THOMAS HARDIE COMMERCIALS LIMITED

Company number 01879630

Date	Type	Description	View / Download
21 Nov 2006	288a	New secretary appointed	(2 pages)
13 Nov 2006	395	Particulars of mortgage/charge	(3 pages)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	(24 pages)
20 Oct 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
10 Jul 2006	288b	Director resigned	(1 page)
20 Jun 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
20 Jun 2006	155(6)b	Declaration of assistance for shares acquisition	(6 pages)
20 Jun 2006	155(6)b	Declaration of assistance for shares acquisition	(7 pages)
20 Jun 2006	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
24 Apr 2006	363s	Return made up to 03/04/06; full list of members	(8 pages)
09 Nov 2005	AA	Full accounts made up to 31 December 2004	(25 pages)
07 Nov 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
11 May 2005	363s	Return made up to 03/04/05; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
29 Nov 2004	AA	Full accounts made up to 31 December 2003	(22 pages)
22 Apr 2004	363s	Return made up to 03/04/04; full list of members	(8 pages)
20 Feb 2004	AUD	Auditor's resignation	(1 page)
28 Oct 2003	AA	Full accounts made up to 31 December 2002	(21 pages)
13 May 2003	363s	Return made up to 03/04/03; full list of members	(9 pages)
25 Apr 2003	288a	New director appointed	(2 pages)
21 Mar 2003	288b	Director resigned	(1 page)
18 Mar 2003	395	Particulars of mortgage/charge	(11 pages)
09 Mar 2003	RESOLUTIONS	Resolutions RES13 ‐ Guar/loan/agreement app 26/02/03
09 Mar 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
09 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
09 Mar 2003	155(6)b	Declaration of assistance for shares acquisition	(10 pages)