LONGCLIFFE QUARRIES LIMITED

Company number 00273400

Date	Type	Description	View / Download
24 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 20	(5 pages)
12 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 company business 29/09/2010	(16 pages)
12 Nov 2010	CC04	Statement of company's objects	(2 pages)
25 Oct 2010	AP01	Appointment of Mr Ian Gorbould as a director ANNOTATION Clarification this document is a duplicate of the AP01 filed on 25/10/2010	(2 pages)
25 Oct 2010	AP01	Appointment of Mr Ian Gorbould as a director	(2 pages)
18 Oct 2010	TM01	Termination of appointment of Richard Cramp as a director	(1 page)
04 Oct 2010	AR01	Annual return made up to 6 September 2010 with full list of shareholders	(9 pages)
30 Jan 2010	AA	Full accounts made up to 31 March 2009	(27 pages)
26 Jan 2010	AP01	Appointment of Mr Paul Julian Fothergill as a director	(2 pages)
26 Jan 2010	AP01	Appointment of Mr Michael Barkley as a director	(2 pages)
03 Dec 2009	AP03	Appointment of Mrs Julie Ruth Lane as a secretary	(1 page)
03 Dec 2009	TM01	Termination of appointment of John Shields as a director	(1 page)
03 Dec 2009	TM01	Termination of appointment of Lavender Edwards as a director	(1 page)
03 Dec 2009	TM01	Termination of appointment of Rosemary Shields as a director	(1 page)
03 Dec 2009	TM01	Termination of appointment of Donald Shields as a director	(1 page)
03 Dec 2009	TM01	Termination of appointment of Michael Hyde as a director	(1 page)
03 Dec 2009	TM02	Termination of appointment of Michael Hyde as a secretary	(1 page)
09 Nov 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175 03/11/2009	(4 pages)
15 Sep 2009	363a	Return made up to 06/09/09; full list of members	(6 pages)
19 Jun 2009	288a	Director appointed peter john gillatt	(2 pages)
13 Feb 2009	395	Particulars of a mortgage or charge / charge no: 19	(3 pages)
30 Jan 2009	AA	Full accounts made up to 31 March 2008	(26 pages)
11 Sep 2008	363a	Return made up to 06/09/08; full list of members	(5 pages)
03 Jul 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	(1 page)
03 Jul 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(1 page)