WEREHAM GRAVEL COMPANY LIMITED(THE)

Company number 00101266

Date	Type	Description	View / Download
21 Dec 2011	CH01	Director's details changed for Dr Mark Ian Carr on 7 December 2011	(2 pages)
07 Apr 2011	CH03	Secretary's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011	(2 pages)
09 Mar 2011	AA	Full accounts made up to 18 September 2010	(11 pages)
23 Feb 2011	TM01	Termination of appointment of Harvey Davenport as a director	(1 page)
23 Feb 2011	AP01	Appointment of Gino Daniel Maurice De Jaegher as a director	(2 pages)
05 Jan 2011	AR01	Annual return made up to 30 December 2010 with full list of shareholders	(5 pages)
23 Apr 2010	CC04	Statement of company's objects	(2 pages)
23 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
09 Mar 2010	AA	Full accounts made up to 12 September 2009	(11 pages)
09 Jan 2010	AR01	Annual return made up to 30 December 2009 with full list of shareholders	(5 pages)
04 Sep 2009	288c	Secretary's change of particulars / rosalyn mendelsohn / 01/09/2009	(1 page)
11 Jul 2009	AA	Full accounts made up to 13 September 2008	(11 pages)
02 Jan 2009	363a	Return made up to 30/12/08; full list of members	(3 pages)
14 Jul 2008	AA	Full accounts made up to 15 September 2007	(11 pages)
09 Jan 2008	363a	Return made up to 30/12/07; full list of members	(2 pages)
23 May 2007	AA	Accounts made up to 16 September 2006	(11 pages)
09 Jan 2007	363a	Return made up to 30/12/06; full list of members	(2 pages)
09 Jan 2007	190	Location of debenture register	(1 page)
09 Jan 2007	353	Location of register of members	(1 page)
02 Oct 2006	288b	Secretary resigned	(1 page)
23 Aug 2006	288a	New secretary appointed	(1 page)
18 Jan 2006	363a	Return made up to 30/12/05; full list of members	(2 pages)
28 Nov 2005	AA	Accounts made up to 17 September 2005	(11 pages)
20 Jul 2005	288c	Director's particulars changed	(1 page)
26 Apr 2005	AA	Accounts made up to 18 September 2004	(11 pages)