James Hardie Building Products Limited

Company Name	James Hardie Building Products Limited
Directors	Niels Jorgen Pallesen and Lee Bucknall
Company Status	Active
Company Number	04611582
Category	Private Limited Company
Incorporation Date	6 December 2002(21 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Niels Jorgen Pallesen
Date of Birth	May 1973 (Born 51 years ago)
Nationality	Danish
Status	Current
Appointed	30 April 2020(17 years, 4 months after company formation)
Appointment Duration	3 years, 12 months
Role	Sales Manager
Country of Residence	Denmark
Correspondence Address	Elmehaven 24 Lystrup 8520

Director Name	Lee Bucknall
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 December 2020(18 years after company formation)
Appointment Duration	3 years, 4 months
Role	Sales Manager
Country of Residence	England
Correspondence Address	10 Bryn Mawr Crew Green Shrewsbury SY5 9BS Wales

Secretary Name	Dentons Secretaries Limited (Corporation)
Status	Current
Appointed	09 December 2014(12 years after company formation)
Appointment Duration	9 years, 4 months
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Ramon Henri Martin Zuketto
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Dutch
Status	Resigned
Appointed	20 January 2003(1 month, 2 weeks after company formation)
Appointment Duration	2 months, 3 weeks (resigned 15 April 2003)
Role	Lawyer
Correspondence Address	Lutmastraat 13 Iii Amsterdam 1072 Jl Foreign

Director Name	Mark Fisher
Date of Birth	October 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	20 January 2003(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 30 June 2005)
Role	Company Director
Correspondence Address	Buurtweg 145 Wassenaar 2244 Bh The Netherlands

Director Name	Nicholas James Braham
Date of Birth	September 1949 (Born 74 years ago)
Nationality	Australian
Status	Resigned
Appointed	15 April 2003(4 months, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 21 September 2004)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Pigeons Shere Road Ewhurst Cranleigh Surrey GU6 7PJ

Secretary Name	Sandra Elisabeth Parabirsing
Nationality	British
Status	Resigned
Appointed	15 April 2003(4 months, 1 week after company formation)
Appointment Duration	6 months, 2 weeks (resigned 31 October 2003)
Role	Company Director
Correspondence Address	Volkerakstraat 35-2 1078 Xn Amsterdam Foreign

Secretary Name	Willem Vlot
Nationality	Dutch
Status	Resigned
Appointed	14 January 2004(1 year, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 01 July 2005)
Role	Legal Counsel Europe
Correspondence Address	Haagweg 167 Rijswijk 2281aj The Netherlands

Director Name	Nita Moritz Jotwani
Date of Birth	August 1959 (Born 64 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 July 2005(2 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 2006)
Role	Accountant
Correspondence Address	Prinsengracht 7-1 Amsterdam 1015dk Foreign

Director Name	Benjamin Parrish Butterfield
Date of Birth	February 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2005(2 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 October 2007)
Role	Lawyer
Correspondence Address	Berkenlaan 24 1431 Je Aalsmeer The Netherlands

Director Name	Russell Langtry Chenu
Date of Birth	August 1949 (Born 74 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 January 2007(4 years after company formation)
Appointment Duration	6 years, 8 months (resigned 13 September 2013)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	2114 W Churchill St. Chicago Il 60647

Director Name	Robert Bredenkamp
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(4 years, 9 months after company formation)
Appointment Duration	8 months (resigned 01 June 2008)
Role	Chartered Accountant
Correspondence Address	Singel 467a 1012wp Amsterdam Foreign

Director Name	Robert Ernest Cox
Date of Birth	June 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	07 May 2008(5 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 August 2012)
Role	General Counsel
Country of Residence	United States
Correspondence Address	110 Hi Vista Road Sausalito Ca 94965

Director Name	Anoushka Letitia Hylkema
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Dutch
Status	Resigned
Appointed	31 August 2012(9 years, 9 months after company formation)
Appointment Duration	6 months (resigned 01 March 2013)
Role	Legal Counsel
Country of Residence	Netherlands
Correspondence Address	42 Gustav Mahlerlaan Amsterdam 1082 Mc

Director Name	Mark Allen Longfellow
Date of Birth	December 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	31 August 2012(9 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 12 March 2014)
Role	General Manager
Country of Residence	Northern Ireland
Correspondence Address	42 Gustav Mahlerlaan Amsterdam 1082 Mc

Director Name	Mr Lorcan Murtagh
Date of Birth	January 1964 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 September 2013(10 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (resigned 30 April 2020)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Europa House Harcourt Street Dublin Ireland

Director Name	Mr Rogier Petrus Adrianus Stulemeijer
Date of Birth	April 1975 (Born 49 years ago)
Nationality	Dutch
Status	Resigned
Appointed	06 October 2014(11 years, 10 months after company formation)
Appointment Duration	10 months (resigned 04 August 2015)
Role	Corporate Lawyer
Country of Residence	Netherlands
Correspondence Address	Som 1 Building Gustav Mahlerlaan 42 1082 Mc Amsterdam Netherlands

Director Name	Ms Susanne Anita Kaml
Date of Birth	February 1981 (Born 43 years ago)
Nationality	Austrian
Status	Resigned
Appointed	16 December 2015(13 years after company formation)
Appointment Duration	5 months, 1 week (resigned 26 May 2016)
Role	Finance Director Europe
Country of Residence	Netherlands
Correspondence Address	42 Gustav Mahlerlaan Amsterdam 1082 Mc Netherlands

Director Name	Andrew Flynn
Date of Birth	February 1976 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	28 March 2017(14 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 October 2018)
Role	Vice President Finance, International
Country of Residence	United States
Correspondence Address	231 S Lasalle St #2000 Chicago Il 60604

Director Name	Robert Carl Windle
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2018(15 years, 5 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 30 June 2018)
Role	Sales Director
Country of Residence	England
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Marle (UK) Limited (Corporation)
Status	Resigned
Appointed	06 December 2002(same day as company formation)
Correspondence Address	7 Albemarle Street London W1S 4HQ

Secretary Name	Citco Management (UK) Limited (Corporation)
Status	Resigned
Appointed	06 December 2002(same day as company formation)
Correspondence Address	7 Albemarle Street London W1S 4HQ

Contact

Telephone	0800 0683103
Telephone region	Freephone

Location

Registered Address	One Fleet Place London EC4M 7WS
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

10k at £1	James Hardie Europe Bv 100.00% Ordinary

Financials

Year	2014
Turnover	£8,394,633
Gross Profit	£3,579,024
Net Worth	£3,048,556
Cash	£460,722
Current Liabilities	£582,243

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	6 December 2023 (4 months, 3 weeks ago)
Next Return Due	20 December 2024 (7 months, 4 weeks from now)

Filing History

23 February 2023	Full accounts made up to 31 March 2022 (27 pages)
13 December 2022	Confirmation statement made on 6 December 2022 with no updates (3 pages)
21 March 2022	Full accounts made up to 31 March 2021 (29 pages)
21 December 2021	Confirmation statement made on 6 December 2021 with no updates (3 pages)
9 June 2021	Full accounts made up to 31 March 2020 (27 pages)
11 January 2021	Confirmation statement made on 6 December 2020 with no updates (3 pages)
8 January 2021	Appointment of Lee Bucknall as a director on 1 December 2020 (2 pages)
15 December 2020	Appointment of Niels Jorgen Pallesen as a director on 30 April 2020 (2 pages)
15 December 2020	Termination of appointment of Lorcan Murtagh as a director on 30 April 2020 (1 page)
31 December 2019	Full accounts made up to 31 March 2019 (25 pages)
20 December 2019	Confirmation statement made on 6 December 2019 with no updates (3 pages)
7 January 2019	Full accounts made up to 31 March 2018 (20 pages)
19 December 2018	Confirmation statement made on 6 December 2018 with no updates (3 pages)
17 December 2018	Termination of appointment of Andrew Flynn as a director on 17 October 2018 (1 page)
20 July 2018	Termination of appointment of Robert Carl Windle as a director on 30 June 2018 (1 page)
9 May 2018	Appointment of Robert Carl Windle as a director on 3 May 2018 (2 pages)
5 February 2018	Amended full accounts made up to 31 March 2017 (17 pages)
13 December 2017	Confirmation statement made on 6 December 2017 with updates (4 pages)
13 December 2017	Confirmation statement made on 6 December 2017 with updates (4 pages)
23 October 2017	Full accounts made up to 31 March 2017 (16 pages)
23 October 2017	Full accounts made up to 31 March 2017 (16 pages)
20 April 2017	Appointment of Andrew Flynn as a director on 28 March 2017 (2 pages)
20 April 2017	Appointment of Andrew Flynn as a director on 28 March 2017 (2 pages)
20 February 2017	Amended full accounts made up to 31 March 2016 (20 pages)
20 February 2017	Amended full accounts made up to 31 March 2016 (20 pages)
10 January 2017	Full accounts made up to 31 March 2016 (20 pages)
10 January 2017	Full accounts made up to 31 March 2016 (20 pages)
8 December 2016	Confirmation statement made on 6 December 2016 with updates (5 pages)
8 December 2016	Confirmation statement made on 6 December 2016 with updates (5 pages)
21 June 2016	Termination of appointment of Susanne Anita Kaml as a director on 26 May 2016 (2 pages)
21 June 2016	Termination of appointment of Susanne Anita Kaml as a director on 26 May 2016 (2 pages)
9 February 2016	Full accounts made up to 31 March 2015 (17 pages)
9 February 2016	Full accounts made up to 31 March 2015 (17 pages)
24 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 10,002 (5 pages)
24 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 10,002 (5 pages)
17 December 2015	Appointment of Ms Susanne Anita Kaml as a director on 16 December 2015 (2 pages)
17 December 2015	Appointment of Ms Susanne Anita Kaml as a director on 16 December 2015 (2 pages)
6 August 2015	Termination of appointment of Rogier Petrus Adrianus Stulemeijer as a director on 4 August 2015 (1 page)
6 August 2015	Termination of appointment of Rogier Petrus Adrianus Stulemeijer as a director on 4 August 2015 (1 page)
6 August 2015	Termination of appointment of Rogier Petrus Adrianus Stulemeijer as a director on 4 August 2015 (1 page)
28 January 2015	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 10,002 (14 pages)
28 January 2015	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 10,002 (14 pages)
28 January 2015	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 10,002 (14 pages)
30 December 2014	Registered office address changed from 7 Albemarle Street London W1S 4HQ to One Fleet Place London EC4M 7WS on 30 December 2014 (1 page)
30 December 2014	Appointment of Dentons Secretaries Limited as a secretary on 9 December 2014 (2 pages)
30 December 2014	Appointment of Dentons Secretaries Limited as a secretary on 9 December 2014 (2 pages)
30 December 2014	Appointment of Dentons Secretaries Limited as a secretary on 9 December 2014 (2 pages)
30 December 2014	Registered office address changed from 7 Albemarle Street London W1S 4HQ to One Fleet Place London EC4M 7WS on 30 December 2014 (1 page)
30 December 2014	Termination of appointment of Citco Management (Uk) Limited as a secretary on 9 December 2014 (1 page)
30 December 2014	Termination of appointment of Citco Management (Uk) Limited as a secretary on 9 December 2014 (1 page)
30 December 2014	Termination of appointment of Citco Management (Uk) Limited as a secretary on 9 December 2014 (1 page)
18 December 2014	Full accounts made up to 31 March 2014 (17 pages)
18 December 2014	Full accounts made up to 31 March 2014 (17 pages)
11 November 2014	Termination of appointment of Marle (Uk) Limited as a director on 8 October 2014 (1 page)
11 November 2014	Termination of appointment of Mark Allen Longfellow as a director on 12 March 2014 (1 page)
11 November 2014	Appointment of Mr Rogier Petrus Adrianus Stulemeijer as a director on 6 October 2014 (2 pages)
11 November 2014	Termination of appointment of Mark Allen Longfellow as a director on 12 March 2014 (1 page)
11 November 2014	Appointment of Mr Rogier Petrus Adrianus Stulemeijer as a director on 6 October 2014 (2 pages)
11 November 2014	Termination of appointment of Marle (Uk) Limited as a director on 8 October 2014 (1 page)
11 November 2014	Appointment of Mr Rogier Petrus Adrianus Stulemeijer as a director on 6 October 2014 (2 pages)
11 November 2014	Termination of appointment of Marle (Uk) Limited as a director on 8 October 2014 (1 page)
27 January 2014	Statement of capital following an allotment of shares on 1 April 2008 GBP 10,002 (2 pages)
27 January 2014	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 10,002 (14 pages)
27 January 2014	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 10,002 (14 pages)
27 January 2014	Statement of capital following an allotment of shares on 1 April 2008 GBP 10,002 (2 pages)
27 January 2014	Statement of capital following an allotment of shares on 1 April 2008 GBP 10,002 (2 pages)
27 January 2014	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 10,002 (14 pages)
24 January 2014	Statement of capital following an allotment of shares on 1 April 2008 GBP 10,002 (2 pages)
24 January 2014	Statement of capital following an allotment of shares on 1 April 2008 GBP 10,002 (2 pages)
24 January 2014	Statement of capital following an allotment of shares on 1 April 2008 GBP 10,002 (2 pages)
20 January 2014	Termination of appointment of Russell Chenu as a director (1 page)
20 January 2014	Termination of appointment of Russell Chenu as a director (1 page)
27 September 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
27 September 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
13 September 2013	Appointment of Mr Lorcan Murtagh as a director (2 pages)
13 September 2013	Appointment of Mr Lorcan Murtagh as a director (2 pages)
8 August 2013	Termination of appointment of Anoushka Hylkema as a director (1 page)
8 August 2013	Termination of appointment of Anoushka Hylkema as a director (1 page)
31 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (15 pages)
31 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (15 pages)
31 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (15 pages)
12 October 2012	Appointment of Mark Allen Longfellow as a director (2 pages)
12 October 2012	Appointment of Mark Allen Longfellow as a director (2 pages)
11 October 2012	Appointment of Anoushka Letitia Hylkema as a director (2 pages)
11 October 2012	Appointment of Anoushka Letitia Hylkema as a director (2 pages)
11 October 2012	Termination of appointment of Robert Cox as a director (1 page)
11 October 2012	Termination of appointment of Robert Cox as a director (1 page)
10 October 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
10 October 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
3 January 2012	Annual return made up to 6 December 2011 with a full list of shareholders (14 pages)
3 January 2012	Annual return made up to 6 December 2011 with a full list of shareholders (14 pages)
3 January 2012	Annual return made up to 6 December 2011 with a full list of shareholders (14 pages)
16 December 2011	Full accounts made up to 31 March 2011 (14 pages)
16 December 2011	Full accounts made up to 31 March 2011 (14 pages)
9 December 2010	Director's details changed for Robert Ernest Cox on 6 December 2010 (2 pages)
9 December 2010	Secretary's details changed for Citco Management (Uk) Limited on 6 December 2010 (2 pages)
9 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (6 pages)
9 December 2010	Secretary's details changed for Citco Management (Uk) Limited on 6 December 2010 (2 pages)
9 December 2010	Director's details changed for Russell Langtry Chenu on 6 December 2010 (2 pages)
9 December 2010	Director's details changed for Marle (Uk) Limited on 6 December 2010 (2 pages)
9 December 2010	Director's details changed for Robert Ernest Cox on 6 December 2010 (2 pages)
9 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (6 pages)
9 December 2010	Director's details changed for Russell Langtry Chenu on 6 December 2010 (2 pages)
9 December 2010	Director's details changed for Russell Langtry Chenu on 6 December 2010 (2 pages)
9 December 2010	Director's details changed for Marle (Uk) Limited on 6 December 2010 (2 pages)
9 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (6 pages)
9 December 2010	Secretary's details changed for Citco Management (Uk) Limited on 6 December 2010 (2 pages)
9 December 2010	Director's details changed for Robert Ernest Cox on 6 December 2010 (2 pages)
9 December 2010	Director's details changed for Marle (Uk) Limited on 6 December 2010 (2 pages)
20 October 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
20 October 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
29 July 2010	Director's details changed for Russell Langtry Chenu on 30 June 2010 (2 pages)
29 July 2010	Director's details changed for Robert Ernest Cox on 28 June 2010 (2 pages)
29 July 2010	Director's details changed for Russell Langtry Chenu on 30 June 2010 (2 pages)
29 July 2010	Director's details changed for Robert Ernest Cox on 28 June 2010 (2 pages)
28 July 2010	Director's details changed for Robert Ernest Cox on 28 June 2010 (2 pages)
28 July 2010	Director's details changed for Robert Ernest Cox on 28 June 2010 (2 pages)
28 July 2010	Director's details changed for Russell Langtry Chenu on 30 June 2010 (2 pages)
28 July 2010	Director's details changed for Russell Langtry Chenu on 30 June 2010 (2 pages)
7 January 2010	Annual return made up to 6 December 2009 with a full list of shareholders (14 pages)
7 January 2010	Annual return made up to 6 December 2009 with a full list of shareholders (14 pages)
7 January 2010	Annual return made up to 6 December 2009 with a full list of shareholders (14 pages)
23 November 2009	Full accounts made up to 31 March 2009 (23 pages)
23 November 2009	Full accounts made up to 31 March 2009 (23 pages)
6 January 2009	Director's change of particulars / robert cox / 16/12/2008 (1 page)
6 January 2009	Return made up to 06/12/08; full list of members (4 pages)
6 January 2009	Director's change of particulars / robert cox / 16/12/2008 (1 page)
6 January 2009	Return made up to 06/12/08; full list of members (4 pages)
12 November 2008	Full accounts made up to 31 March 2008 (23 pages)
12 November 2008	Full accounts made up to 31 March 2008 (23 pages)
4 June 2008	Appointment terminated director robert bredenkamp (1 page)
4 June 2008	Appointment terminated director robert bredenkamp (1 page)
15 May 2008	Director appointed robert ernest cox (2 pages)
15 May 2008	Director appointed robert ernest cox (2 pages)
18 March 2008	Full accounts made up to 31 March 2007 (23 pages)
18 March 2008	Full accounts made up to 31 March 2007 (23 pages)
22 December 2007	Return made up to 06/12/07; full list of members (6 pages)
22 December 2007	Return made up to 06/12/07; full list of members (6 pages)
19 October 2007	Director resigned (1 page)
19 October 2007	Director resigned (1 page)
11 October 2007	New director appointed (2 pages)
11 October 2007	New director appointed (2 pages)
11 September 2007	Full accounts made up to 31 March 2006 (16 pages)
11 September 2007	Full accounts made up to 31 March 2006 (16 pages)
25 January 2007	New director appointed (2 pages)
25 January 2007	New director appointed (2 pages)
23 January 2007	Director resigned (1 page)
23 January 2007	Director resigned (1 page)
21 January 2007	Return made up to 06/12/06; full list of members (6 pages)
21 January 2007	Return made up to 06/12/06; full list of members (6 pages)
22 May 2006	Full accounts made up to 31 March 2005 (16 pages)
22 May 2006	Full accounts made up to 31 March 2005 (16 pages)
22 December 2005	Return made up to 06/12/05; full list of members (6 pages)
22 December 2005	Return made up to 06/12/05; full list of members (6 pages)
21 September 2005	Secretary resigned (1 page)
21 September 2005	Secretary resigned (1 page)
11 August 2005	New director appointed (2 pages)
11 August 2005	New director appointed (2 pages)
11 August 2005	New director appointed (2 pages)
11 August 2005	Director resigned (1 page)
11 August 2005	New director appointed (2 pages)
11 August 2005	Director resigned (1 page)
6 January 2005	Full accounts made up to 31 March 2004 (15 pages)
6 January 2005	Full accounts made up to 31 March 2004 (15 pages)
7 December 2004	Return made up to 06/12/04; full list of members (6 pages)
7 December 2004	Return made up to 06/12/04; full list of members (6 pages)
7 October 2004	New director appointed (3 pages)
7 October 2004	Director resigned (1 page)
7 October 2004	New director appointed (3 pages)
7 October 2004	Director resigned (1 page)
22 June 2004	Delivery ext'd 3 mth 31/03/04 (1 page)
22 June 2004	Delivery ext'd 3 mth 31/03/04 (1 page)
9 March 2004	Return made up to 06/12/03; full list of members (5 pages)
9 March 2004	Return made up to 06/12/03; full list of members (5 pages)
2 March 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 March 2004	Nc inc already adjusted 17/11/03 (1 page)
2 March 2004	Nc inc already adjusted 17/11/03 (1 page)
2 March 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 March 2004	Ad 17/11/03--------- Â£ si 1@1=1 Â£ ic 10000/10001 (2 pages)
2 March 2004	Ad 17/11/03--------- Â£ si 1@1=1 Â£ ic 10000/10001 (2 pages)
26 January 2004	Secretary resigned (1 page)
26 January 2004	Secretary resigned (1 page)
26 January 2004	New secretary appointed (3 pages)
26 January 2004	New secretary appointed (3 pages)
13 May 2003	New secretary appointed (2 pages)
13 May 2003	New director appointed (3 pages)
13 May 2003	Director resigned (1 page)
13 May 2003	New secretary appointed (2 pages)
13 May 2003	Director resigned (1 page)
13 May 2003	New director appointed (3 pages)
11 February 2003	Resolutions ELRES ‐ Elective resolution (1 page)
11 February 2003	Resolutions ELRES ‐ Elective resolution (1 page)
31 January 2003	Director resigned (1 page)
31 January 2003	New director appointed (2 pages)
31 January 2003	New director appointed (2 pages)
31 January 2003	Ad 20/01/03--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
31 January 2003	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
31 January 2003	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
31 January 2003	Director resigned (1 page)
31 January 2003	New director appointed (2 pages)
31 January 2003	New director appointed (2 pages)
31 January 2003	Ad 20/01/03--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
6 December 2002	Incorporation (20 pages)
6 December 2002	Incorporation (20 pages)

James Hardie Building Products Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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