TARMAC AGGREGATES LIMITED

Company number 00297905

Date	Type	Description	View / Download
22 Jun 2009	288b	Appointment terminated director gerard costa	(1 page)
22 Jun 2009	288b	Appointment terminated secretary deborah grimason	(1 page)
22 Jun 2009	363a	Return made up to 30/05/09; full list of members	(5 pages)
18 Jun 2009	288a	Secretary appointed clive jonathan mottram	(1 page)
24 Mar 2009	288a	Director appointed stuart john wykes	(3 pages)
24 Mar 2009	288a	Director appointed james anthony verity	(2 pages)
04 Nov 2008	AA	Full accounts made up to 31 December 2007	(31 pages)
11 Jun 2008	363a	Return made up to 30/05/08; full list of members	(4 pages)
23 Apr 2008	288c	Director's change of particulars / gerard costa / 22/04/2008	(1 page)
14 Mar 2008	395	Particulars of a mortgage or charge / charge no: 6	(5 pages)
03 Mar 2008	288c	Director's change of particulars / dyfrig james / 29/02/2008	(1 page)
08 Jan 2008	288c	Director's particulars changed	(1 page)
03 Jan 2008	288c	Director's particulars changed	(1 page)
03 Jan 2008	288c	Director's particulars changed	(1 page)
31 Oct 2007	AA	Full accounts made up to 31 December 2006	(32 pages)
24 Oct 2007	288a	New director appointed	(2 pages)
18 Oct 2007	288b	Director resigned	(1 page)
30 Jul 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Jun 2007	363a	Return made up to 30/05/07; full list of members	(3 pages)
08 May 2007	288b	Secretary resigned	(1 page)
08 May 2007	288a	New secretary appointed	(2 pages)
15 Mar 2007	395	Particulars of mortgage/charge	(3 pages)
03 Jan 2007	287	Registered office changed on 03/01/07 from: the old rectory, misterton, lutterworth, leicestershire LE17 4JP	(1 page)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(28 pages)
01 Aug 2006	288c	Director's particulars changed	(1 page)