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THOMAS HARDIE HOLDINGS LIMITED

Company number 04513070

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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)
05 Nov 2009 AA Group of companies' accounts made up to 31 December 2008
23 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Section 175(5)(a) 14/08/2009
  • RES10 ‐ Resolution of allotment of securities
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
  • 363(288) ‐ Director's particulars changed
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jun 2006 155(6)b Declaration of assistance for shares acquisition
20 Jun 2006 155(6)b Declaration of assistance for shares acquisition