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AGGREGATE INDUSTRIES (ENGLAND) LIMITED

Company number 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)
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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