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CASTLETON SAND & GRAVEL QUARRIES,LIMITED

Company number 00258300

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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)
25 Jul 1994 363x Return made up to 22/06/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 22/06/94; full list of members
02 Dec 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Sep 1993 AA Accounts for a dormant company made up to 31 December 1992
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Request DocumentAccounts for a dormant company made up to 31 December 1992
27 Sep 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
12 Sep 1993 363s Return made up to 22/06/93; full list of members
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Request DocumentReturn made up to 22/06/93; full list of members
04 Nov 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Oct 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Sep 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
04 Aug 1992 363s Return made up to 22/06/92; no change of members
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Request DocumentReturn made up to 22/06/92; no change of members
12 Dec 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Dec 1991 287 Registered office changed on 02/12/91 from: evered bardon house rounds green road oldbury west midlands B69 2DH
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Request DocumentRegistered office changed on 02/12/91 from: evered bardon house rounds green road oldbury west midlands B69 2DH
23 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
02 Oct 1991 287 Registered office changed on 02/10/91 from: radcliffe house, blenheim court, lode lane, solihull, west midlands. B91 2AA
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Request DocumentRegistered office changed on 02/10/91 from: radcliffe house, blenheim court, lode lane, solihull, west midlands. B91 2AA
07 Aug 1991 363x Return made up to 22/06/91; full list of members
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Request DocumentReturn made up to 22/06/91; full list of members
08 Nov 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
29 Aug 1990 363 Return made up to 22/06/90; full list of members
29 Aug 1990 287 Registered office changed on 29/08/90 from: stoneleigh, park end road, workington, cumbria. CA14 4DN
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Request DocumentRegistered office changed on 29/08/90 from: stoneleigh, park end road, workington, cumbria. CA14 4DN
20 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
07 Jun 1990 363 Return made up to 29/06/89; no change of members
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Request DocumentReturn made up to 29/06/89; no change of members
25 Apr 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Apr 1990 288 Director resigned
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Request DocumentDirector resigned
01 Dec 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
30 Jan 1989 288 Director resigned
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Request DocumentDirector resigned
09 Dec 1988 288 New director appointed
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Request DocumentNew director appointed
03 Nov 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987