Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

THOMAS HARDIE COMMERCIALS LIMITED

Company number 01879630

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
30 May 1998 395 Particulars of mortgage/charge
01 May 1998 363s Return made up to 03/04/98; full list of members
01 May 1998 AA Full group accounts made up to 31 December 1997
17 Mar 1998 288b Director resigned
07 Feb 1998 395 Particulars of mortgage/charge
03 Apr 1997 363s Return made up to 03/04/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Apr 1997 AA Full group accounts made up to 31 December 1996
14 Mar 1997 RESOLUTIONS Resolutions
  • ERES12 ‐ Extraordinary resolution of varying share rights or name
14 Mar 1997 RESOLUTIONS Resolutions
  • ERES01 ‐ Extraordinary resolution of alteration of Memorandum of Association
02 Sep 1996 288 New director appointed
17 May 1996 AA Full group accounts made up to 31 December 1995
17 May 1996 363s Return made up to 03/04/96; full list of members
  • 363(287) ‐ Registered office changed on 17/05/96
16 May 1996 288 Director resigned
15 Apr 1996 MEM/ARTS Memorandum and Articles of Association
15 Apr 1996 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
15 Apr 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Apr 1996 403a Declaration of satisfaction of mortgage/charge
15 Mar 1996 395 Particulars of mortgage/charge
20 Feb 1996 288 New director appointed
30 Oct 1995 288 New director appointed
21 Apr 1995 363s Return made up to 03/04/95; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 21/04/95
21 Apr 1995 AA Full group accounts made up to 31 December 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Apr 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993