THOMAS HARDIE GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/12/142 December 2014 | Annual return made up to 28 November 2014 with full list of shareholders |
| 06/10/146 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 28/11/1328 November 2013 | Annual return made up to 28 November 2013 with full list of shareholders |
| 19/08/1319 August 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 20/12/1220 December 2012 | Annual return made up to 28 November 2012 with full list of shareholders |
| 05/10/125 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 14/08/1214 August 2012 | AUDITOR'S RESIGNATION |
| 18/04/1218 April 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL MANNING |
| 20/12/1120 December 2011 | Annual return made up to 28 November 2011 with full list of shareholders |
| 25/08/1125 August 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 14/12/1014 December 2010 | Annual return made up to 28 November 2010 with full list of shareholders |
| 05/10/105 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOSEPH MANNING / 01/01/2010 |
| 18/01/1018 January 2010 | Annual return made up to 28 November 2009 with full list of shareholders |
| 01/11/091 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 30/04/0930 April 2009 | SECRETARY APPOINTED MR STEPHEN BERNARD KENYON |
| 30/04/0930 April 2009 | APPOINTMENT TERMINATED SECRETARY JOHN BLYSNIUK |
| 03/12/083 December 2008 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
| 24/11/0824 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 17/11/0817 November 2008 | APPOINTMENT TERMINATED DIRECTOR GRAHAM SMITH |
| 13/06/0813 June 2008 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS |
| 29/11/0729 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 22/12/0622 December 2006 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS |
| 21/11/0621 November 2006 | NEW SECRETARY APPOINTED |
| 21/11/0621 November 2006 | SECRETARY RESIGNED |
| 04/11/064 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 10/07/0610 July 2006 | DIRECTOR RESIGNED |
| 20/06/0620 June 2006 | GUAR AGREE 01/06/06 |
| 20/06/0620 June 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/06/0620 June 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/06/0620 June 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/06/0620 June 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/04/0628 April 2006 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS |
| 08/09/058 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 08/09/058 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 24/12/0424 December 2004 | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS |
| 20/02/0420 February 2004 | AUDITOR'S RESIGNATION |
| 03/02/043 February 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 01/02/041 February 2004 | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS |
| 25/04/0325 April 2003 | NEW DIRECTOR APPOINTED |
| 25/04/0325 April 2003 | NEW DIRECTOR APPOINTED |
| 25/04/0325 April 2003 | NEW DIRECTOR APPOINTED |
| 25/04/0325 April 2003 | NEW DIRECTOR APPOINTED |
| 21/03/0321 March 2003 | DIRECTOR RESIGNED |
| 09/03/039 March 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/03/039 March 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/03/039 March 2003 | GUAR/INDEMNITY/LOAN APP 26/02/03 |
| 09/03/039 March 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/03/039 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/03/039 March 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/12/0223 December 2002 | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS |
| 26/11/0226 November 2002 | NEW DIRECTOR APPOINTED |
| 26/11/0226 November 2002 | DIRECTOR RESIGNED |
| 20/09/0220 September 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 05/12/015 December 2001 | RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS |
| 30/07/0130 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 16/02/0116 February 2001 | DIRECTOR RESIGNED |
| 08/02/018 February 2001 | NEW DIRECTOR APPOINTED |
| 21/12/0021 December 2000 | RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS |
| 24/11/0024 November 2000 | DIRECTOR RESIGNED |
| 24/11/0024 November 2000 | RE-TERMS OF CONTRACT AP 22/11/00 |
| 24/11/0024 November 2000 | RE-CONSENT TO PASS A SH 22/11/00 |
| 20/11/0020 November 2000 | NEW DIRECTOR APPOINTED |
| 23/06/0023 June 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 05/12/995 December 1999 | RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS |
| 22/07/9922 July 1999 | SECRETARY RESIGNED |
| 22/07/9922 July 1999 | NEW SECRETARY APPOINTED |
| 16/06/9916 June 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 20/12/9820 December 1998 | NEW SECRETARY APPOINTED |
| 20/12/9820 December 1998 | RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS |
| 20/12/9820 December 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/05/9827 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/9811 March 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/03/9811 March 1998 | NEW DIRECTOR APPOINTED |
| 03/03/983 March 1998 | REDES OF SHARES 02/02/98 |
| 03/03/983 March 1998 | 9000 SHARES 02/02/98 |
| 03/03/983 March 1998 | ADOPT MEM AND ARTS 02/02/98 |
| 03/02/983 February 1998 | ﾽ NC 1000/550000 26/01/98 |
| 03/02/983 February 1998 | REGISTERED OFFICE CHANGED ON 03/02/98 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD S1 1RZ |
| 03/02/983 February 1998 | DIRECTOR RESIGNED |
| 03/02/983 February 1998 | SECRETARY RESIGNED |
| 03/02/983 February 1998 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98 |
| 02/02/982 February 1998 | COMPANY NAME CHANGED BROOMCO (1420) LIMITED CERTIFICATE ISSUED ON 02/02/98 |
| 28/11/9728 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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