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WOODHALL SPA SAND & GRAVEL LIMITED

Company number 00289830

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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)
08 Jul 2010 AR01 Annual return made up to 16 June 2010 with full list of shareholders
11 Apr 2010 TM01 Termination of appointment of George Bolsover as a director
08 Apr 2010 AP01 Appointment of Mr Alain Gerard Edmond Bourguignon as a director
18 Nov 2009 CH01 Director's details changed for Mr John Ferguson Bowater on 13 November 2009
17 Nov 2009 CH03 Secretary's details changed for Mrs Mary Ford on 16 November 2009
04 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
02 Nov 2009 CH01 Director's details changed for Colin Richard Jenkins on 1 October 2009
02 Nov 2009 CH01 Director's details changed for John Ferguson Bowater on 1 October 2009
02 Nov 2009 CH01 Director's details changed for George William Bolsover on 1 October 2009
30 Jun 2009 363a Return made up to 16/06/09; full list of members
01 Nov 2008 AA Accounts for a dormant company made up to 31 December 2007
03 Jul 2008 363a Return made up to 16/06/08; full list of members
13 Feb 2008 288c Director's particulars changed
05 Jul 2007 363a Return made up to 16/06/07; full list of members
08 Mar 2007 AA Accounts for a dormant company made up to 31 December 2006
26 Jan 2007 288c Director's particulars changed
26 Jan 2007 288c Director's particulars changed
16 Jan 2007 288b Director resigned
04 Jan 2007 288a New director appointed
29 Sep 2006 288a New secretary appointed
21 Sep 2006 287 Registered office changed on 21/09/06 from: bardon hill coalville leicestershire LE67 1TL
20 Sep 2006 288b Secretary resigned
07 Sep 2006 AA Accounts for a dormant company made up to 31 December 2005
18 Jul 2006 363a Return made up to 16/06/06; full list of members
24 Jan 2006 AUD Auditor's resignation