HARGREAVES BUILDING PRODUCTS LIMITED

Company number 05696316

Date	Type	Description	View / Download
26 Jan 2009	288b	Appointment Terminated Director steven anson	(1 page)
21 Jan 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
21 Jan 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
21 Jan 2009	288a	Secretary appointed mr lloyd john lemmon	(1 page)
15 Jan 2009	288b	Appointment Terminated Director gordon banham	(1 page)
15 Jan 2009	288b	Appointment Terminated Secretary stephen macquarrie	(1 page)
12 Nov 2008	288c	Director's Change of Particulars / iain cockburn / 14/10/2008 / Title was: mr, now: ; HouseName/Number was: , now: 93A; Street was: 44 hawthorn lane, now: moorside north; Area was: , now: fenham; Post Town was: wilmslow, now: newcastle; Region was: cheshire, now: ; Post Code was: SK9 5DG, now: NE4 9DX	(1 page)
30 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
04 Sep 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
03 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(25 pages)
02 Sep 2008	288b	Appointment Terminated Director gareth moores	(1 page)
20 Feb 2008	363s	Return made up to 02/02/08; full list of members	(10 pages)
14 Jan 2008	288a	New director appointed	(3 pages)
14 Jan 2008	288a	New director appointed	(2 pages)
08 Jan 2008	288a	New director appointed	(2 pages)
07 Jan 2008	288b	Director resigned	(1 page)
11 Dec 2007	SA	Statement of affairs	(11 pages)
11 Dec 2007	88(2)R	Ad 06/11/07--------- £ si 3862@1=3862 £ ic 10000/13862	(2 pages)
02 Dec 2007	AA	Full accounts made up to 31 May 2007	(15 pages)
27 Nov 2007	123	Nc inc already adjusted 05/10/07	(2 pages)
23 Nov 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
23 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
14 Nov 2007	288a	New director appointed	(2 pages)
18 Sep 2007	225	Accounting reference date shortened from 31/05/08 to 31/05/07	(1 page)
29 Aug 2007	225	Accounting reference date extended from 28/02/08 to 31/05/08	(1 page)