BERWYN GRANITE QUARRIES LIMITED

Company number 00081357

Date	Type	Description	View / Download
16 Jun 2011	AR01	Annual return made up to 5 June 2011 with full list of shareholders	(5 pages)
10 May 2011	AA	Full accounts made up to 31 December 2010	(11 pages)
21 Oct 2010	TM01	Termination of appointment of Ciaran Kennedy as a director	(1 page)
21 Oct 2010	AP01	Appointment of Mr Timothy John Billingham as a director	(2 pages)
10 Aug 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
03 Jul 2010	AR01	Annual return made up to 5 June 2010 with full list of shareholders	(5 pages)
18 Jun 2010	AUD	Auditor's resignation	(1 page)
06 May 2010	AUD	Auditor's resignation	(2 pages)
20 Oct 2009	TM01	Termination of appointment of Colin Mcleod as a director	(1 page)
11 Jun 2009	363a	Return made up to 05/06/09; full list of members	(4 pages)
05 Jun 2009	287	Registered office changed on 05/06/2009 from breedon hall breedon on the hill derby DE73 8AN	(1 page)
04 Jun 2009	288b	Appointment terminated director philip james	(1 page)
04 Jun 2009	288b	Appointment terminated director david hooper	(1 page)
04 Jun 2009	288b	Appointment terminated director timothy billingham	(1 page)
13 May 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
30 Apr 2009	AA	Full accounts made up to 31 December 2007	(14 pages)
21 Nov 2008	288b	Appointment terminated director william spurr	(1 page)
09 Jun 2008	363a	Return made up to 05/06/08; full list of members	(5 pages)
20 Mar 2008	288a	Director appointed mr david anthony hooper	(1 page)
20 Mar 2008	288a	Director appointed mr philip james	(1 page)
17 Mar 2008	288a	Director appointed mr william spurr	(1 page)
17 Mar 2008	288a	Director appointed mr timothy john billingham	(1 page)
13 Mar 2008	288a	Director appointed mr ross edward mcdonald	(1 page)
03 Nov 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
09 Oct 2007	288b	Director resigned	(1 page)

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