DARENTH RIVER BALLAST COMPANY LIMITED(THE)

Company number 00262326

Date	Type	Description	View / Download
18 Dec 2007	288a	New director appointed	(2 pages)
10 Dec 2007	363a	Return made up to 13/11/07; full list of members	(11 pages)
08 Oct 2007	AA	Full accounts made up to 31 March 2007	(12 pages)
08 Dec 2006	363a	Return made up to 13/11/06; full list of members	(11 pages)
08 Dec 2006	288c	Director's particulars changed	(1 page)
23 Oct 2006	AA	Full accounts made up to 31 March 2006	(12 pages)
21 Oct 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
21 Oct 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
21 Oct 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
21 Oct 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
18 Oct 2006	288c	Director's particulars changed	(1 page)
24 Feb 2006	363s	Return made up to 13/11/05; full list of members	(13 pages)
16 Dec 2005	AA	Full accounts made up to 31 March 2005	(11 pages)
21 Apr 2005	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
20 Apr 2005	122	Div 01/04/05	(2 pages)
20 Apr 2005	123	Nc inc already adjusted 17/03/05	(2 pages)
20 Apr 2005	RESOLUTIONS	Resolutions RES13 ‐ Divide shares 17/03/05
20 Apr 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
20 Apr 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
20 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
12 Jan 2005	288c	Secretary's particulars changed	(1 page)
02 Dec 2004	363s	Return made up to 13/11/04; full list of members 363(288) ‐ Secretary's particulars changed	(10 pages)
13 Oct 2004	AA	Full accounts made up to 31 March 2004	(12 pages)
26 Jul 2004	288c	Director's particulars changed	(1 page)
17 Dec 2003	363s	Return made up to 13/11/03; full list of members	(10 pages)