THAMES AND COLNE RIVER AGGREGATES LIMITED

Company number 00279996

Date	Type	Description	View / Download
28 Nov 2007	288b	Secretary resigned	(1 page)
20 Oct 2007	395	Particulars of mortgage/charge	(3 pages)
11 May 2007	AA	Accounts for a small company made up to 31 December 2006	(7 pages)
02 Mar 2007	288a	New secretary appointed	(2 pages)
06 Dec 2006	363a	Return made up to 28/11/06; full list of members	(6 pages)
06 Dec 2006	288c	Director's particulars changed	(1 page)
27 Apr 2006	AA	Accounts for a small company made up to 31 December 2005	(7 pages)
01 Dec 2005	363a	Return made up to 28/11/05; full list of members	(4 pages)
01 Dec 2005	288c	Director's particulars changed	(1 page)
18 Jul 2005	353	Location of register of members	(1 page)
16 May 2005	AA	Accounts for a small company made up to 31 December 2004	(7 pages)
29 Nov 2004	363s	Return made up to 28/11/04; full list of members 363(288) ‐ Director's particulars changed	(5 pages)
26 May 2004	AA	Accounts for a small company made up to 31 December 2003	(7 pages)
05 Dec 2003	363s	Return made up to 28/11/03; full list of members	(10 pages)
14 Apr 2003	225	Accounting reference date extended from 30/06/03 to 31/12/03	(1 page)
05 Dec 2002	363s	Return made up to 28/11/02; full list of members	(10 pages)
18 Nov 2002	AA	Accounts for a small company made up to 30 June 2002	(7 pages)
10 Dec 2001	AA	Accounts for a small company made up to 30 June 2001	(7 pages)
04 Dec 2001	363s	Return made up to 28/11/01; full list of members	(10 pages)
10 Dec 2000	363s	Return made up to 28/11/00; full list of members	(10 pages)
08 Dec 2000	AA	Accounts for a small company made up to 30 June 2000	(6 pages)
21 Jun 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
07 Dec 1999	363s	Return made up to 28/11/99; full list of members	(10 pages)
19 Nov 1999	AA	Accounts for a small company made up to 30 June 1999	(6 pages)
02 May 1999	288a	New secretary appointed	(2 pages)