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ABERTHAW CEMENT LIMITED

Company number 00122417

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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)
15 Jul 2008 363a Return made up to 13/07/08; full list of members
06 Feb 2008 AA Accounts for a dormant company made up to 31 December 2007
31 Jul 2007 363a Return made up to 13/07/07; full list of members
20 Apr 2007 288c Secretary's particulars changed;director's particulars changed
17 Apr 2007 288a New secretary appointed;new director appointed
16 Apr 2007 288b Secretary resigned;director resigned
20 Feb 2007 AA Accounts for a dormant company made up to 31 December 2006
02 Jan 2007 287 Registered office changed on 02/01/07 from: the old rectory misterton lutterworth leicestershire LE17 4JP
17 Jul 2006 363a Return made up to 13/07/06; full list of members
16 Mar 2006 AA Accounts for a dormant company made up to 31 December 2005
21 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Jul 2005 363a Return made up to 13/07/05; full list of members
24 Feb 2005 AA Accounts for a dormant company made up to 31 December 2004
02 Aug 2004 363a Return made up to 13/07/04; full list of members
18 Mar 2004 AA Accounts for a dormant company made up to 31 December 2003
30 Jul 2003 363a Return made up to 13/07/03; full list of members
28 Apr 2003 288a New director appointed
27 Apr 2003 288b Director resigned
22 Apr 2003 AA Accounts for a dormant company made up to 31 December 2002
23 Jul 2002 AA Accounts for a dormant company made up to 31 December 2001
14 Jul 2002 363a Return made up to 13/07/02; full list of members
07 Feb 2002 AA Accounts for a dormant company made up to 31 December 2000
25 Jan 2002 287 Registered office changed on 25/01/02 from: 84 eccleston square london SW1V 1PX