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HARGREAVES BUILDING PRODUCTS LIMITED

Company number 05696316

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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)
11 Mar 2007 363s Return made up to 02/02/07; full list of members
05 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Mar 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Mar 2007 88(2)R Ad 28/11/06--------- £ si 9999@1=9999 £ ic 1/10000
28 Feb 2007 395 Particulars of mortgage/charge
28 Feb 2007 395 Particulars of mortgage/charge
28 Feb 2007 395 Particulars of mortgage/charge
10 Dec 2006 288a New director appointed
10 Dec 2006 288a New director appointed
20 Nov 2006 123 Nc inc already adjusted 06/10/06
20 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Oct 2006 288b Secretary resigned
25 Oct 2006 288a New director appointed
25 Oct 2006 288b Director resigned
25 Oct 2006 288a New secretary appointed
25 Oct 2006 287 Registered office changed on 25/10/06 from: west terrace esh winning durham county durham DH7 9PT
17 Oct 2006 CERTNM Company name changed truly good LIMITED\certificate issued on 17/10/06
11 Oct 2006 288a New director appointed
11 Oct 2006 288a New secretary appointed
11 Oct 2006 288b Secretary resigned
11 Oct 2006 288b Director resigned
11 Oct 2006 287 Registered office changed on 11/10/06 from: 12 york place leeds west yorkshire LS1 2DS
02 Feb 2006 NEWINC Incorporation