NAYLOR CONCRETE PRODUCTS LTD

Company number 00379438

Date	Type	Description	View / Download
05 May 2000	395	Particulars of mortgage/charge	(3 pages)
17 Mar 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
17 Mar 2000	288a	New director appointed	(2 pages)
17 Mar 2000	225	Accounting reference date extended from 31/12/99 to 28/02/00	(1 page)
17 Mar 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
15 Mar 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 Mar 2000	395	Particulars of mortgage/charge	(5 pages)
03 Mar 2000	395	Particulars of mortgage/charge	(4 pages)
26 Jan 2000	363s	Return made up to 31/12/99; full list of members 363(288) ‐ Director resigned	(7 pages)
26 Jan 2000	288b	Secretary resigned	(1 page)
17 Nov 1999	288a	New secretary appointed;new director appointed	(3 pages)
17 Nov 1999	288b	Director resigned	(1 page)
17 Nov 1999	288b	Director resigned	(1 page)
17 May 1999	AA	Full accounts made up to 31 December 1998	(16 pages)
02 Feb 1999	363s	Return made up to 31/12/98; no change of members	(4 pages)
05 Jun 1998	AA	Full accounts made up to 31 December 1997	(16 pages)
02 Feb 1998	363s	Return made up to 31/12/97; full list of members	(6 pages)
14 Nov 1997	395	Particulars of mortgage/charge	(3 pages)
08 Sep 1997	AA	Full accounts made up to 31 December 1996	(14 pages)
04 Sep 1997	288a	New director appointed	(2 pages)
19 Jan 1997	363s	Return made up to 31/12/96; no change of members	(4 pages)
30 Jul 1996	AA	Full accounts made up to 31 December 1995	(15 pages)
03 Jun 1996	288	Director resigned	(1 page)
22 Feb 1996	363s	Return made up to 31/12/95; no change of members	(4 pages)
18 Sep 1995	AA	Full accounts made up to 31 December 1994	(15 pages)

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