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 UVS LIMITED

Company number 02995541

Follow 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)
17 Nov 2008 288b Appointment terminated director graham smith
23 Nov 2007 363s Return made up to 10/11/07; no change of members
04 Nov 2007 AA Accounts for a dormant company made up to 31 December 2006
23 Nov 2006 363s Return made up to 10/11/06; full list of members
21 Nov 2006 288b Secretary resigned
21 Nov 2006 288a New secretary appointed
04 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
10 Jul 2006 288b Director resigned
20 Jun 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
20 Jun 2006 155(6)a Declaration of assistance for shares acquisition
12 Dec 2005 363s Return made up to 10/11/05; full list of members
09 Nov 2005 AA Full accounts made up to 31 December 2004
07 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
15 Dec 2004 AA Full accounts made up to 31 December 2003
10 Dec 2004 363s Return made up to 10/11/04; full list of members
20 Feb 2004 AUD Auditor's resignation
08 Jan 2004 363s Return made up to 10/11/03; full list of members
28 Oct 2003 AA Full accounts made up to 31 December 2002
25 Apr 2003 288b Director resigned
25 Apr 2003 288a New director appointed
25 Apr 2003 288a New director appointed
25 Apr 2003 288a New director appointed
21 Mar 2003 288b Director resigned
17 Mar 2003 155(6)a Declaration of assistance for shares acquisition
09 Mar 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Guar/indemnity/loan app 26/02/03