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TARMAC AGGREGATES LIMITED

Company number 00297905

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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)
28 Jun 2001 363a Return made up to 30/05/01; no change of members
28 Mar 2001 AA Full accounts made up to 31 December 2000
02 Jan 2001 CERTNM Company name changed lafarge redland aggregates limit ed\certificate issued on 02/01/01
24 Nov 2000 288b Director resigned
04 Oct 2000 AA Full accounts made up to 31 December 1999
02 Aug 2000 288b Director resigned
28 Jun 2000 363a Return made up to 30/05/00; full list of members
29 Feb 2000 288c Director's particulars changed
28 Oct 1999 AA Full accounts made up to 31 December 1998
04 Oct 1999 288a New director appointed
01 Sep 1999 288c Director's particulars changed
12 Aug 1999 288c Director's particulars changed
12 Jul 1999 288c Director's particulars changed
12 Jul 1999 363a Return made up to 30/05/99; full list of members
28 Jun 1999 288a New director appointed
18 Jun 1999 288c Secretary's particulars changed
19 May 1999 288b Director resigned
23 Jun 1998 AUD Auditor's resignation
22 Jun 1998 AA Full accounts made up to 31 December 1997
22 Jun 1998 288a New secretary appointed
22 Jun 1998 288b Secretary resigned
08 Jun 1998 288b Director resigned
08 Jun 1998 363a Return made up to 30/05/98; change of members
02 Jun 1998 287 Registered office changed on 02/06/98 from: redland house station approach dorking surrey RH4 1TH
29 May 1998 CERTNM Company name changed redland aggregates LIMITED\certificate issued on 01/06/98