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WEREHAM GRAVEL COMPANY LIMITED(THE)

Company number 00101266

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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)
04 Mar 2005 287 Registered office changed on 04/03/05 from: weston centre bowater house 68 knightsbridge london SW1X 7LQ
11 Jan 2005 363a Return made up to 30/12/04; full list of members
05 Aug 2004 288c Director's particulars changed
27 May 2004 288a New director appointed
30 Mar 2004 288b Director resigned
06 Jan 2004 363a Return made up to 30/12/03; full list of members
22 Dec 2003 AA Accounts made up to 13 September 2003
26 Jun 2003 288c Director's particulars changed
13 Jan 2003 288c Secretary's particulars changed
02 Jan 2003 363a Return made up to 30/12/02; full list of members
02 Jan 2003 AA Accounts made up to 14 September 2002
09 Aug 2002 288a New director appointed
29 Jul 2002 288b Director resigned
22 Jan 2002 AA Accounts made up to 15 September 2001
07 Jan 2002 363s Return made up to 30/12/01; full list of members
29 Aug 2001 288a New secretary appointed
29 Aug 2001 288b Secretary resigned
03 Aug 2001 288b Secretary resigned
03 Aug 2001 288a New secretary appointed
22 Mar 2001 288b Secretary resigned
22 Mar 2001 288a New secretary appointed
10 Jan 2001 AA Accounts made up to 16 September 2000
29 Dec 2000 363s Return made up to 30/12/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
07 Aug 2000 353 Location of register of members
21 Jul 2000 288a New secretary appointed