- Company Overview for TARMAC SOUTHERN LIMITED (00415260)
- Filing history for TARMAC SOUTHERN LIMITED (00415260)
- People for TARMAC SOUTHERN LIMITED (00415260)
- More for TARMAC SOUTHERN LIMITED (00415260)
| 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) |
|---|---|---|---|
| 20 Jul 2004 | 288a | New director appointed | |
| 23 Feb 2004 | 288b | Director resigned | |
| 05 Feb 2004 | 288a | New director appointed | |
| 27 Jan 2004 | 288b | Director resigned | |
| 12 Jan 2004 | 288c | Director's particulars changed | |
| 31 Oct 2003 | AA | Full accounts made up to 31 December 2002 | |
| 30 Oct 2003 | 288c | Secretary's particulars changed;director's particulars changed | |
| 04 Oct 2003 | 288c | Director's particulars changed | |
| 24 Sep 2003 | 288b | Director resigned | |
| 24 Sep 2003 | 288a | New director appointed | |
| 27 Jul 2003 | 363a | Return made up to 12/07/03; full list of members | |
| 17 Feb 2003 | 288a | New director appointed | |
| 17 Feb 2003 | 288b | Director resigned | |
| 12 Dec 2002 | 288b | Director resigned | |
| 09 Oct 2002 | AA | Full accounts made up to 31 December 2001 | |
| 21 Aug 2002 | 363a | Return made up to 12/07/02; full list of members | |
| 02 Apr 2002 | 288a | New director appointed | |
| 01 Nov 2001 | AA | Accounts for a dormant company made up to 31 December 2000 | |
| 01 Aug 2001 | 363a | Return made up to 12/07/01; full list of members | |
| 03 Jul 2001 | 288b | Director resigned | |
| 03 Jul 2001 | 288a | New director appointed | |
| 03 Jul 2001 | 288a | New director appointed | |
| 21 Dec 2000 | 288b | Director resigned | |
| 01 Nov 2000 | 287 | Registered office changed on 01/11/00 from: 20 carlton house terrace london SW1Y 5AP | |
| 30 Oct 2000 | AA | Accounts for a dormant company made up to 31 December 1999 |