- Company Overview for HHI BUILDING PRODUCTS LIMITED (NI037477)
- Filing history for HHI BUILDING PRODUCTS LIMITED (NI037477)
- People for HHI BUILDING PRODUCTS LIMITED (NI037477)
- Charges for HHI BUILDING PRODUCTS LIMITED (NI037477)
- More for HHI BUILDING PRODUCTS LIMITED (NI037477)
| 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) |
|---|---|---|---|
| 01 Feb 2013 | AR01 | Annual return made up to 14 January 2013 with full list of shareholders | |
| 25 Jun 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 18 Jan 2012 | AR01 | Annual return made up to 14 January 2012 with full list of shareholders | |
| 09 Dec 2011 | TM01 | Termination of appointment of Gareth Wyn Davies as a director on 30 November 2011 | |
| 03 Nov 2011 | AP01 | Appointment of Mr Richard Charles Monro as a director on 3 November 2011 | |
| 22 Jul 2011 | AA01 | Current accounting period extended from 31 July 2011 to 31 December 2011 | |
| 14 Jun 2011 | AA | Total exemption small company accounts made up to 31 July 2010 | |
| 07 Feb 2011 | RESOLUTIONS |
Resolutions
|
|
| 21 Jan 2011 | AR01 | Annual return made up to 14 January 2011 with full list of shareholders | |
| 01 Jun 2010 | AA | Accounts for a dormant company made up to 31 July 2009 | |
| 01 Jun 2010 | AA | Full accounts made up to 31 July 2008 | |
| 14 Jan 2010 | AR01 | Annual return made up to 1 December 2009 with full list of shareholders | |
| 14 Jan 2010 | CH01 | Director's details changed for Gareth Davies on 1 October 2009 | |
| 14 Jan 2010 | AD03 | Register(s) moved to registered inspection location | |
| 14 Jan 2010 | AD02 | Register inspection address has been changed | |
| 14 Jan 2010 | CH01 | Director's details changed for Eugene Bermingham on 1 October 2009 | |
| 14 Jan 2010 | CH03 | Secretary's details changed for Richard Charles Monro on 1 October 2009 | |
| 14 Jan 2010 | TM01 | Termination of appointment of David Williams as a director | |
| 14 Jan 2010 | TM01 | Termination of appointment of John Keaveney as a director | |
| 10 Mar 2009 | 371S(NI) | 01/12/08 annual return shuttle | |
| 02 Mar 2008 | 233(NI) | Change of ARD | |
| 25 Feb 2008 | 371SR(NI) | 01/12/07 | |
| 19 Feb 2008 | 296(NI) | Change of dirs/sec | |
| 14 Feb 2008 | 296(NI) | Change of dirs/sec | |
| 14 Feb 2008 | 296(NI) | Change of dirs/sec |