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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)
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)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
17 Jan 2006 288a New director appointed
17 Jan 2006 288b Director resigned
17 Jan 2006 288b Director resigned
03 Jan 2006 AA Group of companies' accounts made up to 31 December 2004
07 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
12 Oct 2005 363s Return made up to 16/08/05; full list of members
03 Nov 2004 AA Group of companies' accounts made up to 31 December 2003
08 Sep 2004 363s Return made up to 16/08/04; full list of members
  • 363(288) ‐ Director resigned
26 Aug 2004 288b Secretary resigned
28 Apr 2004 CERTNM Company name changed broomco (2991) LIMITED\certificate issued on 28/04/04
09 Sep 2003 363s Return made up to 16/08/03; full list of members
03 Jun 2003 225 Accounting reference date extended from 31/08/03 to 31/12/03
10 May 2003 288a New director appointed
10 May 2003 288a New director appointed
14 Apr 2003 SA Statement of affairs
14 Apr 2003 88(2)R Ad 26/02/03--------- £ si 300@1=300 £ ic 100/400
03 Apr 2003 287 Registered office changed on 03/04/03 from: newstet road knowsley industrial park north liverpool merseyside L33 7TJ
02 Apr 2003 288a New director appointed
19 Mar 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name