PRESTON STRETCHFORM LIMITED

Company Documents

DateDescription
02/09/142 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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16/01/1416 January 2014 Annual return made up to 20 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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20/09/1320 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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10/01/1310 January 2013 Annual return made up to 20 December 2012 with full list of shareholders

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27/09/1227 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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08/01/128 January 2012 Annual return made up to 20 December 2011 with full list of shareholders

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30/11/1130 November 2011 Annual accounts small company total exemption made up to 31 December 2010

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25/01/1125 January 2011 Annual accounts small company total exemption made up to 31 December 2009

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25/01/1125 January 2011 APPOINTMENT TERMINATED, DIRECTOR DONALD HARDIE

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17/01/1117 January 2011 Annual return made up to 20 December 2010 with full list of shareholders

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21/01/1021 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DONALD DAVID GRAEME HARDIE / 20/12/2009

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21/01/1021 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MEEK PRESTON / 20/12/2009

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21/01/1021 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES SENIOR / 20/12/2009

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21/01/1021 January 2010 Annual return made up to 20 December 2009 with full list of shareholders

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02/11/092 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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19/01/0919 January 2009 RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS

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10/12/0810 December 2008 Annual accounts small company total exemption made up to 31 December 2007

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11/01/0811 January 2008 RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS

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31/10/0731 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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16/01/0716 January 2007 RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS

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13/12/0613 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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28/02/0628 February 2006 RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS

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05/01/065 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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22/09/0522 September 2005 DIRECTOR RESIGNED

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08/09/058 September 2005 SECRETARY RESIGNED

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01/09/051 September 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/09/051 September 2005 NEW DIRECTOR APPOINTED

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05/08/055 August 2005 � NC 5000/500000 22/07/05

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05/08/055 August 2005 NC INC ALREADY ADJUSTED 22/07/05

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04/08/054 August 2005 COMPANY NAME CHANGED HARDIE INTERNATIONAL SALES LIMIT ED CERTIFICATE ISSUED ON 04/08/05

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16/03/0516 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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23/01/0523 January 2005 RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS

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14/01/0414 January 2004 RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS

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29/12/0329 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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21/01/0321 January 2003 RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS

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20/01/0320 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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05/02/025 February 2002 RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS

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30/04/0130 April 2001 COMPANY NAME CHANGED HARDIE MANAGEMENT CONSULTANTS LI MITED CERTIFICATE ISSUED ON 30/04/01

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21/12/0021 December 2000 SECRETARY RESIGNED

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20/12/0020 December 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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