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THOMAS HARDIE RENTALS LIMITED

Company number 03184488

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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)
24 Nov 2008 AA Accounts for a dormant company made up to 31 December 2007
13 Jun 2008 363a Return made up to 11/04/08; full list of members
27 Dec 2007 CERTNM Company name changed thomas hardie engineering limite d\certificate issued on 27/12/07
04 Nov 2007 AA Accounts for a dormant company made up to 31 December 2006
30 May 2007 363s Return made up to 11/04/07; full list of members
21 Nov 2006 288b Secretary resigned
21 Nov 2006 288a New secretary appointed
04 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
10 Jul 2006 288b Director resigned
20 Jun 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
20 Jun 2006 155(6)a Declaration of assistance for shares acquisition
24 Apr 2006 363s Return made up to 11/04/06; full list of members
09 Nov 2005 AA Full accounts made up to 31 December 2004
07 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
11 May 2005 363s Return made up to 11/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
29 Nov 2004 AA Full accounts made up to 31 December 2003
22 Apr 2004 363s Return made up to 11/04/04; full list of members
20 Feb 2004 AUD Auditor's resignation
28 Oct 2003 AA Full accounts made up to 31 December 2002
12 May 2003 363s Return made up to 11/04/03; full list of members
24 Apr 2003 288a New director appointed
24 Apr 2003 288a New director appointed
21 Mar 2003 288b Director resigned
17 Mar 2003 155(6)a Declaration of assistance for shares acquisition
09 Mar 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Guarantee/loan approved 26/02/03