THAMES AND COLNE RIVER AGGREGATES LIMITED

Company number 00279996

Date	Type	Description	View / Download
02 May 1999	288b	Secretary resigned	(1 page)
09 Dec 1998	AA	Accounts for a small company made up to 30 June 1998	(7 pages)
04 Dec 1998	363s	Return made up to 28/11/98; full list of members 363(353) ‐ Location of register of members address changed	(5 pages)
24 Apr 1998	288a	New director appointed	(2 pages)
24 Apr 1998	288b	Director resigned	(1 page)
04 Dec 1997	363s	Return made up to 28/11/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(5 pages)
23 Oct 1997	AA	Accounts for a small company made up to 30 June 1997	(7 pages)
03 Dec 1996	363s	Return made up to 28/11/96; full list of members	(5 pages)
27 Nov 1996	AA	Accounts for a small company made up to 30 June 1996	(8 pages)
02 May 1996	325	Location of register of directors' interests	(1 page)
02 May 1996	353	Location of register of members	(1 page)
02 May 1996	AUD	Auditor's resignation	(1 page)
03 Apr 1996	MISC	Form 391 res removal of auditor	(1 page)
01 Dec 1995	363s	Return made up to 28/11/95; full list of members	(6 pages)
16 Nov 1995	AA	Accounts for a small company made up to 30 June 1995	(9 pages)
05 Apr 1995	288	Director resigned	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(170 pages)
23 Dec 1994	AA	Accounts for a small company made up to 30 June 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Dec 1994	363s	Return made up to 28/11/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jan 1994	MEM/ARTS	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jan 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Dec 1993	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 Document
13 Dec 1993	363s	Return made up to 28/11/93; full list of members 363(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 Document
16 Nov 1993	AA	Accounts for a small company made up to 30 June 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Nov 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document