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WEST TYNE GRAVEL CO.,LIMITED

Company number 00342240

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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)
07 May 2008 363a Return made up to 07/05/08; full list of members
07 Jan 2008 288b Director resigned
19 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
09 May 2007 363a Return made up to 07/05/07; full list of members
09 May 2007 288a New director appointed
08 May 2007 288b Director resigned
10 Jul 2006 AA Accounts for a dormant company made up to 31 December 2005
26 May 2006 363a Return made up to 07/05/06; full list of members
19 Jul 2005 AA Accounts for a dormant company made up to 31 December 2004
12 May 2005 363s Return made up to 07/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
21 May 2004 363s Return made up to 07/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
20 Apr 2004 288a New secretary appointed
20 Apr 2004 288b Director resigned
20 Apr 2004 288a New director appointed
20 Apr 2004 288b Secretary resigned
23 Jan 2004 AA Accounts for a dormant company made up to 31 December 2003
08 Jun 2003 AA Accounts for a dormant company made up to 31 December 2002
21 May 2003 363s Return made up to 07/05/03; full list of members
  • 363(353) ‐ Location of register of members address changed
28 Oct 2002 287 Registered office changed on 28/10/02 from: the pickeridge stoke common road, fulmer slough berkshire SL3 6HA
10 Oct 2002 AUD Auditor's resignation
01 Oct 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re: auds appt 01/08/02
17 Aug 2002 AA Total exemption small company accounts made up to 31 December 2001
22 May 2002 363s Return made up to 07/05/02; full list of members
01 Nov 2001 AA Accounts for a dormant company made up to 31 December 2000
17 Jul 2001 288a New secretary appointed