- Company Overview for THOMAS HARDIE HOLDINGS LIMITED (04513070)
- Filing history for THOMAS HARDIE HOLDINGS LIMITED (04513070)
- People for THOMAS HARDIE HOLDINGS LIMITED (04513070)
- Charges for THOMAS HARDIE HOLDINGS LIMITED (04513070)
- More for THOMAS HARDIE HOLDINGS LIMITED (04513070)
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) |
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05 Nov 2009 | AA | Group of companies' accounts made up to 31 December 2008 | |
23 Sep 2009 | RESOLUTIONS |
Resolutions
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14 Sep 2009 | 363a | Return made up to 16/08/09; full list of members | |
26 Aug 2009 | 288b | Appointment terminated director david hunter | |
26 Aug 2009 | 88(2) | Ad 14/08/09\gbp si 133@0.01=1.33\gbp ic 400/401.33\ | |
26 Aug 2009 | 123 | Nc inc already adjusted 14/08/09 | |
26 Aug 2009 | RESOLUTIONS |
Resolutions
|
|
30 Apr 2009 | 288a | Secretary appointed mr stephen bernard kenyon | |
30 Apr 2009 | 288b | Appointment terminated secretary john blysniuk | |
20 Nov 2008 | 363a | Return made up to 16/08/08; full list of members | |
17 Nov 2008 | 288b | Appointment terminated director graham smith | |
29 Oct 2008 | AA | Group of companies' accounts made up to 31 December 2007 | |
31 Oct 2007 | AA | Group of companies' accounts made up to 31 December 2006 | |
13 Sep 2007 | 363s |
Return made up to 16/08/07; full list of members
|
|
23 Nov 2006 | 363s | Return made up to 16/08/06; full list of members | |
21 Nov 2006 | 288b | Secretary resigned | |
21 Nov 2006 | 288a | New secretary appointed | |
04 Nov 2006 | AA | Group of companies' accounts made up to 31 December 2005 | |
10 Jul 2006 | 288b | Director resigned | |
04 Jul 2006 | RESOLUTIONS |
Resolutions
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|
20 Jun 2006 | 155(6)a | Declaration of assistance for shares acquisition | |
20 Jun 2006 | 155(6)a | Declaration of assistance for shares acquisition | |
20 Jun 2006 | RESOLUTIONS |
Resolutions
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20 Jun 2006 | 155(6)b | Declaration of assistance for shares acquisition | |
20 Jun 2006 | 155(6)b | Declaration of assistance for shares acquisition |