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HEPWORTH BUILDING PRODUCTS (HOLDINGS) LIMITED

Company number 00180603

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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 Oct 2007 403b Declaration of mortgage charge released/ceased
06 Jun 2007 288c Director's particulars changed
02 Jan 2007 288b Director resigned
07 Nov 2006 363a Return made up to 16/10/06; full list of members
05 Nov 2006 AA Full accounts made up to 31 December 2005
01 Nov 2006 288b Director resigned
15 Feb 2006 288a New director appointed
14 Feb 2006 288a New director appointed
31 Jan 2006 288b Director resigned
21 Oct 2005 363a Return made up to 16/10/05; full list of members
17 Oct 2005 AA Full accounts made up to 31 December 2004
17 Oct 2005 155(6)b Declaration of assistance for shares acquisition
17 Oct 2005 155(6)b Declaration of assistance for shares acquisition
17 Oct 2005 155(6)a Declaration of assistance for shares acquisition
23 Sep 2005 395 Particulars of mortgage/charge
07 Jun 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
07 Jun 2005 155(6)b Declaration of assistance for shares acquisition
19 May 2005 288a New director appointed
25 Apr 2005 AUD Auditor's resignation
20 Apr 2005 288a New director appointed
20 Apr 2005 288b Director resigned
20 Apr 2005 288b Director resigned
20 Apr 2005 288a New director appointed
19 Apr 2005 AUD Auditor's resignation
12 Nov 2004 288c Director's particulars changed