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HARDIE POLYMERS LIMITED

Company number SC059189

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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)
07 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
26 Nov 2008 363a Return made up to 31/10/08; full list of members
06 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
12 Mar 2008 288c Director and secretary's change of particulars / katherine hardie / 24/01/2008
12 Mar 2008 288c Director's change of particulars / fergus hardie / 24/01/2008
12 Mar 2008 288c Director and secretary's change of particulars / katherine hardie / 24/01/2008
12 Dec 2007 288b Director resigned
22 Nov 2007 363s Return made up to 31/10/07; no change of members
  • 363(288) ‐ Director's particulars changed
18 Aug 2007 AA Total exemption small company accounts made up to 31 December 2006
16 Nov 2006 363s Return made up to 31/10/06; full list of members
15 Nov 2006 88(2)R Ad 30/06/06--------- £ si 15@1=15 £ ic 1225/1240
17 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
01 Dec 2005 363s Return made up to 31/10/05; full list of members
31 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
05 Jul 2005 88(2)R Ad 30/06/05--------- £ si 225@1=225 £ ic 1000/1225
05 Jul 2005 88(2)R Ad 30/06/05--------- £ si 700@1=700 £ ic 300/1000
04 Jul 2005 123 Nc inc already adjusted 30/06/05
04 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Feb 2005 MISC Auditors res section 394
09 Dec 2004 363s Return made up to 31/10/04; full list of members
26 Oct 2004 AA Accounts for a small company made up to 31 December 2003
07 Jan 2004 AUD Auditor's resignation
06 Dec 2003 363s Return made up to 31/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
13 May 2003 AA Accounts for a small company made up to 31 December 2002