HEPWORTH BUILDING PRODUCTS (HOLDINGS) LIMITED

Company number 00180603

Date	Type	Description	View / Download
20 Apr 2005	288b	Director resigned	(1 page)
20 Apr 2005	288a	New director appointed	(2 pages)
19 Apr 2005	AUD	Auditor's resignation	(1 page)
12 Nov 2004	288c	Director's particulars changed	(1 page)
26 Oct 2004	AA	Full accounts made up to 31 December 2003	(10 pages)
26 Oct 2004	363a	Return made up to 16/10/04; full list of members	(7 pages)
18 Aug 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
18 Aug 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
09 Jan 2004	AUD	Auditor's resignation	(1 page)
31 Oct 2003	363a	Return made up to 16/10/03; full list of members	(7 pages)
24 Oct 2003	AA	Full accounts made up to 31 December 2002	(10 pages)
06 Dec 2002	363a	Return made up to 16/10/02; full list of members	(7 pages)
06 Dec 2002	288c	Director's particulars changed	(1 page)
06 Dec 2002	288c	Director's particulars changed	(1 page)
06 Nov 2002	AUD	Auditor's resignation	(1 page)
28 Oct 2002	AUD	Auditor's resignation	(1 page)
28 Oct 2002	AA	Full accounts made up to 31 December 2001	(10 pages)
19 Jun 2002	88(2)R	Ad 23/05/02--------- £ si 51000000@1=51000000 £ ic 13983365/64983365	(2 pages)
16 Jun 2002	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
16 Jun 2002	123	Nc inc already adjusted 23/05/02	(2 pages)
16 Jun 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
07 May 2002	155(6)a	Declaration of assistance for shares acquisition	(18 pages)
30 Apr 2002	395	Particulars of mortgage/charge	(43 pages)
30 Apr 2002	395	Particulars of mortgage/charge	(45 pages)
30 Apr 2002	155(6)b	Declaration of assistance for shares acquisition	(17 pages)

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