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HEPWORTH BUILDING PRODUCTS LIMITED

Company number 00310251

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Apr 2002 155(6)a Declaration of assistance for shares acquisition
29 Apr 2002 155(6)b Declaration of assistance for shares acquisition
23 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Apr 2002 288b Director resigned
03 Nov 2001 363a Return made up to 15/10/01; full list of members
31 Oct 2001 AA Full accounts made up to 31 December 2000
11 Sep 2001 288b Director resigned
20 Aug 2001 288a New director appointed
20 Aug 2001 288a New director appointed
27 Oct 2000 363a Return made up to 15/10/00; full list of members
19 Oct 2000 AA Full accounts made up to 31 December 1999
12 Jul 2000 288b Director resigned
05 Mar 2000 288a New director appointed
09 Dec 1999 288b Director resigned
15 Nov 1999 363s Return made up to 15/10/99; full list of members
01 Nov 1999 AA Full accounts made up to 31 December 1998
08 Aug 1999 288a New director appointed
13 Nov 1998 363s Return made up to 15/10/98; full list of members
02 Nov 1998 AA Full accounts made up to 31 December 1997
01 Oct 1998 288a New director appointed
24 Sep 1998 288b Director resigned
23 Apr 1998 288b Director resigned
24 Feb 1998 288b Director resigned
07 Nov 1997 363s Return made up to 15/10/97; no change of members
13 Oct 1997 AA Full accounts made up to 31 December 1996