THOMAS HARDIE UVS LIMITED

Company number 02995541

Date	Type	Description	View / Download
09 Mar 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
27 Nov 2002	363s	Return made up to 10/11/02; full list of members	(7 pages)
26 Nov 2002	288a	New director appointed	(2 pages)
18 Sep 2002	AA	Full accounts made up to 31 December 2001	(15 pages)
04 Dec 2001	363s	Return made up to 10/11/01; full list of members	(6 pages)
30 Jul 2001	AA	Full accounts made up to 31 December 2000	(15 pages)
12 Jan 2001	288b	Director resigned	(1 page)
21 Nov 2000	363s	Return made up to 10/11/00; full list of members	(7 pages)
23 Jun 2000	AA	Full accounts made up to 31 December 1999	(17 pages)
05 Dec 1999	363s	Return made up to 10/11/99; full list of members	(7 pages)
22 Jul 1999	288b	Secretary resigned	(1 page)
22 Jul 1999	288a	New secretary appointed	(2 pages)
22 Apr 1999	AA	Full accounts made up to 31 December 1998	(18 pages)
20 Nov 1998	363s	Return made up to 10/11/98; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
02 Oct 1998	AUD	Auditor's resignation	(1 page)
06 May 1998	AA	Full accounts made up to 31 December 1997	(14 pages)
25 Nov 1997	363s	Return made up to 10/11/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
02 Oct 1997	AA	Full accounts made up to 31 December 1996	(15 pages)
22 Nov 1996	363s	Return made up to 10/11/96; full list of members	(6 pages)
17 May 1996	AA	Full accounts made up to 31 December 1995	(15 pages)
10 Apr 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Mar 1996	395	Particulars of mortgage/charge	(3 pages)
23 Nov 1995	363s	Return made up to 10/11/95; full list of members	(6 pages)
24 Mar 1995	395	Particulars of mortgage/charge	(14 pages)
11 Jan 1995	224	Accounting reference date notified as 31/12 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