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THOMAS HARDIE GROUP LIMITED

Company number 03472772

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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)
17 Nov 2008 288b Appointment terminated director graham smith
13 Jun 2008 363a Return made up to 28/11/07; full list of members
29 Nov 2007 AA Accounts for a dormant company made up to 31 December 2006
22 Dec 2006 363s Return made up to 28/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
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
  • RES13 ‐ Guar agree 01/06/06
20 Jun 2006 155(6)b Declaration of assistance for shares acquisition
20 Jun 2006 155(6)b Declaration of assistance for shares acquisition
20 Jun 2006 155(6)b Declaration of assistance for shares acquisition
20 Jun 2006 155(6)a Declaration of assistance for shares acquisition
28 Apr 2006 363s Return made up to 28/11/05; full list of members
08 Sep 2005 AA Accounts for a dormant company made up to 31 December 2004
08 Sep 2005 AA Accounts for a dormant company made up to 31 December 2003
24 Dec 2004 363s Return made up to 28/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
20 Feb 2004 AUD Auditor's resignation
03 Feb 2004 AA Group of companies' accounts made up to 31 December 2002
01 Feb 2004 363s Return made up to 28/11/03; full list of members
25 Apr 2003 288a New director appointed
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