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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31 May 1991 | 287 |
Registered office changed on 31/05/91 from: radcliffe house blenheim court lode lane, solihull west midlands B91 2AA
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Request DocumentRegistered office changed on 31/05/91 from: radcliffe house blenheim court lode lane, solihull west midlands B91 2AA |
20 May 1991 | 363x |
Return made up to 22/06/90; change of members; amend
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Request DocumentReturn made up to 22/06/90; change of members; amend |
26 Oct 1990 | AA |
Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989 |
14 Sep 1990 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
14 Sep 1990 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
03 Sep 1990 | 363 |
Return made up to 22/06/90; full list of members
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Request DocumentReturn made up to 22/06/90; full list of members |
02 Aug 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
02 Aug 1990 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
06 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 |
31 May 1990 | 287 |
Registered office changed on 31/05/90 from: evered house brunswick terrace newport road stafford ST16 1BB
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Request DocumentRegistered office changed on 31/05/90 from: evered house brunswick terrace newport road stafford ST16 1BB |
27 Apr 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
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 |
19 Feb 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
17 Jan 1990 | CERTNM |
Company name changed eskett quarries LIMITED\certificate issued on 18/01/90
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Request DocumentCompany name changed eskett quarries LIMITED\certificate issued on 18/01/90 |
17 Jan 1990 | CERTNM | Company name changed\certificate issued on 17/01/90 | |
30 Nov 1989 | AA |
Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988 |
13 Nov 1989 | 287 |
Registered office changed on 13/11/89 from: stoneleigh park end rd workington cumbria CA14 4DG
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Request DocumentRegistered office changed on 13/11/89 from: stoneleigh park end rd workington cumbria CA14 4DG |
13 Nov 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
17 May 1989 | 288 |
Director resigned
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Request DocumentDirector resigned |
30 Jan 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
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 |
10 Nov 1988 | 363 |
Return made up to 20/06/88; full list of members
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Request DocumentReturn made up to 20/06/88; full list of members |
10 Nov 1988 | AA |
Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987 |