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BENGRY QUARRIES LIMITED

Company number 00367915

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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)
25 Aug 2005 288a New director appointed
25 Aug 2005 288b Director resigned
12 Aug 2005 288b Secretary resigned
12 Aug 2005 288b Director resigned
06 Jul 2005 363s Return made up to 07/06/05; full list of members
13 Jan 2005 288a New director appointed
13 Jan 2005 288a New secretary appointed
13 Jan 2005 288b Secretary resigned
13 Jan 2005 287 Registered office changed on 13/01/05 from: johnston house hatchlands road redhill surrey RH1 1BG
12 Jan 2005 288b Director resigned
07 Jan 2005 288b Director resigned
21 Dec 2004 288a New director appointed
08 Jul 2004 AA Accounts made up to 31 December 2003
18 Jun 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
18 Jun 2004 363s Return made up to 07/06/04; full list of members
22 Jul 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
22 Jul 2003 AA Accounts made up to 31 December 2002
07 Jul 2003 363s Return made up to 07/06/03; full list of members
10 Jul 2002 288a New secretary appointed;new director appointed
10 Jul 2002 288b Secretary resigned;director resigned
29 Jun 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
29 Jun 2002 AA Accounts made up to 31 December 2001
29 Jun 2002 363s Return made up to 07/06/02; full list of members
27 Jun 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
27 Jun 2001 AA Accounts made up to 31 December 2000