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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)
24 Jan 2003 363s Return made up to 31/10/02; full list of members
01 Nov 2002 AA Accounts for a small company made up to 31 December 2001
04 Dec 2001 363s Return made up to 31/10/01; full list of members
18 Jul 2001 AUD Auditor's resignation
18 Jul 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Issue dividend 12/07/01
18 Jul 2001 288a New director appointed
18 Jul 2001 288a New secretary appointed
18 Jul 2001 288b Secretary resigned
18 Jul 2001 287 Registered office changed on 18/07/01 from: c/o clements 17 colquhoun square helensburgh dunbartonshire G84 8AD
18 Jul 2001 288b Director resigned
03 Jul 2001 AA Accounts for a small company made up to 31 December 2000
14 Nov 2000 363s Return made up to 31/10/00; full list of members
20 Oct 2000 AA Accounts for a small company made up to 31 December 1999
17 Nov 1999 363s Return made up to 31/10/99; full list of members
19 Oct 1999 AA Accounts for a small company made up to 31 December 1998
20 May 1999 288a New director appointed
26 Feb 1999 288b Director resigned
04 Dec 1998 363s Return made up to 31/10/98; full list of members
19 Nov 1998 AA Accounts for a small company made up to 31 December 1997
07 Nov 1997 363s Return made up to 31/10/97; no change of members
03 Jul 1997 AA Accounts for a small company made up to 31 December 1996
25 Feb 1997 225 Accounting reference date shortened from 31/07/97 to 31/12/96
06 Jan 1997 AA Accounts for a small company made up to 31 July 1996
27 Nov 1996 363s Return made up to 31/10/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Apr 1996 288 Director resigned