HARDIE ROAD LIMITED

Company number SC201621

Date	Type	Description	View / Download
28 Jan 2005	363(288)	Secretary's particulars changed
27 Jan 2005	288a	New secretary appointed	(2 pages)
27 Jan 2005	288b	Secretary resigned	(1 page)
09 Nov 2004	AA	Total exemption small company accounts made up to 31 March 2003	(6 pages)
29 Mar 2004	AA	Total exemption small company accounts made up to 31 March 2002	(6 pages)
14 Jan 2004	363s	Return made up to 17/11/03; full list of members	(6 pages)
14 Aug 2003	AA	Accounts for a small company made up to 31 March 2001	(6 pages)
22 Mar 2003	363s	Return made up to 17/11/02; full list of members	(6 pages)
22 Mar 2003	363(287)	Registered office changed on 22/03/03
01 Mar 2002	363s	Return made up to 17/11/01; full list of members	(7 pages)
01 Mar 2002	288a	New secretary appointed	(2 pages)
14 Nov 2001	287	Registered office changed on 14/11/01 from: 66 queen street edinburgh midlothian EH2 4NE	(1 page)
16 Aug 2001	288b	Secretary resigned	(1 page)
25 May 2001	88(2)R	Ad 23/05/01--------- £ si 8@1=8 £ ic 2/10	(2 pages)
10 Jan 2001	363s	Return made up to 17/11/00; full list of members	(6 pages)
10 Jan 2001	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Nov 2000	225	Accounting reference date extended from 30/11/00 to 31/03/01	(1 page)
21 Dec 1999	CERTNM	Company name changed tm 1142 LIMITED\certificate issued on 22/12/99	(2 pages)
20 Dec 1999	410(Scot)	Partic of mort/charge *	(6 pages)
16 Dec 1999	288b	Secretary resigned;director resigned	(1 page)
16 Dec 1999	288b	Director resigned	(1 page)
16 Dec 1999	288a	New secretary appointed	(2 pages)
16 Dec 1999	288a	New director appointed	(3 pages)
17 Nov 1999	NEWINC	Incorporation	(22 pages)