AGGREGATE INDUSTRIES (ENGLAND) LIMITED
Company number 00270687
- Company Overview for AGGREGATE INDUSTRIES (ENGLAND) LIMITED (00270687)
- Filing history for AGGREGATE INDUSTRIES (ENGLAND) LIMITED (00270687)
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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) |
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19 Oct 2000 | AA | Accounts for a dormant company made up to 31 December 1999 | |
14 Jul 2000 | 363a | Return made up to 22/06/00; full list of members | |
14 Jul 2000 | 363(353) |
Location of register of members address changed
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Request DocumentLocation of register of members address changed |
14 Jun 2000 | 288a | New secretary appointed | |
06 Jun 2000 | 288b | Secretary resigned | |
20 Oct 1999 | AA | Accounts for a dormant company made up to 31 December 1998 | |
22 Jul 1999 | 363a | Return made up to 22/06/99; no change of members | |
22 Jul 1999 | 288c | Director's particulars changed | |
22 Oct 1998 | AA | Accounts for a dormant company made up to 31 December 1997 | |
13 Oct 1998 | 288b | Secretary resigned | |
13 Oct 1998 | 288a | New secretary appointed | |
21 Jul 1998 | 288b | Director resigned | |
20 Jul 1998 | 363a | Return made up to 22/06/98; full list of members | |
20 Jul 1998 | 287 | Registered office changed on 20/07/98 from: radcliffe house blenheim court lode lane solihull B91 2AA | |
20 Jul 1998 | 288a | New director appointed | |
11 May 1998 | 288a | New director appointed | |
11 May 1998 | 288b | Director resigned | |
01 Dec 1997 | 288b | Secretary resigned | |
01 Dec 1997 | 288a | New secretary appointed | |
24 Oct 1997 | AA | Full accounts made up to 31 December 1996 | |
20 Aug 1997 | 363a | Return made up to 22/06/97; full list of members | |
19 Jun 1997 | CERTNM | Company name changed evered quarries LIMITED\certificate issued on 20/06/97 | |
22 Oct 1996 | AA | Full accounts made up to 31 December 1995 | |
14 Jul 1996 | 363a | Return made up to 22/06/96; no change of members | |
30 May 1996 | 288 | Secretary resigned |