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AGGREGATE INDUSTRIES UK LIMITED

Company number 00245717

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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)
01 Aug 2005 288b Director resigned
28 Jul 2005 288b Director resigned
06 May 2005 363s Return made up to 09/04/05; full list of members
23 Oct 2004 395 Particulars of mortgage/charge
05 Oct 2004 AA Full accounts made up to 31 December 2003
03 Jul 2004 403a Declaration of satisfaction of mortgage/charge
22 Apr 2004 363s Return made up to 09/04/04; full list of members
10 Apr 2004 395 Particulars of mortgage/charge
27 Sep 2003 AA Full accounts made up to 31 December 2002
12 May 2003 363s Return made up to 09/04/03; full list of members
05 Aug 2002 AA Full accounts made up to 31 December 2001
30 Apr 2002 363s Return made up to 09/04/02; full list of members
29 Jan 2002 395 Particulars of mortgage/charge
04 Jan 2002 288b Director resigned
02 Nov 2001 288b Director resigned
24 Aug 2001 AA Full accounts made up to 31 December 2000
04 May 2001 363s Return made up to 09/04/01; full list of members
16 Jan 2001 288a New director appointed
10 Jan 2001 288b Director resigned
10 Jan 2001 288b Director resigned
10 Jan 2001 288b Director resigned
10 Jan 2001 288b Director resigned
26 Oct 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
11 Oct 2000 AA Full accounts made up to 31 December 1999
04 May 2000 363s Return made up to 09/04/00; full list of members