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HARDWOOD DIMENSIONS (HOLDINGS) LIMITED

Company number 00673095

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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)
08 Dec 2002 288a New director appointed
08 Dec 2002 288a New director appointed
11 Nov 2002 AA Group of companies' accounts made up to 31 March 2002
20 Aug 2002 363s Return made up to 02/08/02; full list of members
16 Jan 2002 AA Group of companies' accounts made up to 31 March 2001
06 Sep 2001 AUD Auditor's resignation
28 Aug 2001 363s Return made up to 02/08/01; no change of members
04 Jan 2001 395 Particulars of mortgage/charge
15 Dec 2000 AA Full group accounts made up to 31 March 2000
16 Aug 2000 363s Return made up to 02/08/00; full list of members
08 Aug 2000 288b Director resigned
05 Jan 2000 AA Full group accounts made up to 31 March 1999
03 Sep 1999 363s Return made up to 02/08/99; no change of members
21 Sep 1998 363s Return made up to 21/09/98; full list of members
21 Sep 1998 AA Full group accounts made up to 31 March 1998
23 Jun 1998 288a New director appointed
23 Oct 1997 363s Return made up to 21/09/97; full list of members
26 Sep 1997 169 £ ic 101000/61500 16/09/97 £ sr 39500@1=39500
26 Sep 1997 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Sep 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Sep 1997 AA Full group accounts made up to 31 March 1997
16 Sep 1997 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
17 Dec 1996 288b Director resigned
21 Oct 1996 AA Full group accounts made up to 31 March 1996
15 Oct 1996 288a New director appointed