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J & W HARDIE LIMITED

Company number SC162555

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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)
30 Oct 2002 AA Full accounts made up to 31 December 2001
30 Aug 2002 288a New director appointed
27 Aug 2002 288b Director resigned
16 Aug 2002 288a New director appointed
30 Jan 2002 363s Return made up to 10/01/02; full list of members
30 Jan 2002 288b Director resigned
27 Jun 2001 288a New director appointed
27 Jun 2001 288a New director appointed
20 Apr 2001 AA Full accounts made up to 31 December 2000
16 Mar 2001 363s Return made up to 10/01/01; full list of members
19 Apr 2000 AA Full accounts made up to 31 December 1999
19 Jan 2000 363s Return made up to 10/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
08 May 1999 288a New director appointed
08 May 1999 288b Director resigned
04 May 1999 AA Full accounts made up to 31 December 1998
09 Feb 1999 363a Return made up to 10/01/99; no change of members
15 Apr 1998 288b Director resigned
31 Mar 1998 AA Full accounts made up to 31 December 1997
09 Jan 1998 363s Return made up to 10/01/98; no change of members
02 Oct 1997 288a New director appointed
21 Mar 1997 AA Full accounts made up to 31 December 1996
29 Jan 1997 363s Return made up to 10/01/97; full list of members
15 Jan 1997 88(2)R Ad 12/12/96--------- £ si 249998@1=249998 £ ic 2/250000
15 Jan 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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15 Jan 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital