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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)
26 Oct 2004 AA Full accounts made up to 31 December 2003
26 Oct 2004 363a Return made up to 16/10/04; full list of members
18 Aug 2004 403a Declaration of satisfaction of mortgage/charge
18 Aug 2004 403a Declaration of satisfaction of mortgage/charge
09 Jan 2004 AUD Auditor's resignation
31 Oct 2003 363a Return made up to 16/10/03; full list of members
24 Oct 2003 AA Full accounts made up to 31 December 2002
06 Dec 2002 363a Return made up to 16/10/02; full list of members
06 Dec 2002 288c Director's particulars changed
06 Dec 2002 288c Director's particulars changed
06 Nov 2002 AUD Auditor's resignation
28 Oct 2002 AUD Auditor's resignation
28 Oct 2002 AA Full accounts made up to 31 December 2001
19 Jun 2002 88(2)R Ad 23/05/02--------- £ si 51000000@1=51000000 £ ic 13983365/64983365
16 Jun 2002 MEM/ARTS Memorandum and Articles of Association
16 Jun 2002 123 Nc inc already adjusted 23/05/02
16 Jun 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 May 2002 155(6)a Declaration of assistance for shares acquisition
30 Apr 2002 395 Particulars of mortgage/charge
30 Apr 2002 395 Particulars of mortgage/charge
30 Apr 2002 155(6)b Declaration of assistance for shares acquisition
30 Apr 2002 155(6)b Declaration of assistance for shares acquisition
30 Apr 2002 155(6)b Declaration of assistance for shares acquisition
30 Apr 2002 155(6)a Declaration of assistance for shares acquisition
30 Apr 2002 155(6)b Declaration of assistance for shares acquisition