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TARMAC SOUTHERN LIMITED

Company number 00415260

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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)
21 Sep 1998 AA Accounts for a dormant company made up to 31 December 1997
26 Aug 1998 288b Director resigned
13 Aug 1998 363s Return made up to 12/07/98; full list of members
08 Sep 1997 AA Accounts for a dormant company made up to 31 December 1996
08 Sep 1997 288b Director resigned
08 Sep 1997 288a New director appointed
08 Sep 1997 363s Return made up to 12/07/97; no change of members
26 Jan 1997 288a New director appointed
25 Jan 1997 288b Director resigned
08 Nov 1996 288b Director resigned
08 Nov 1996 288b Director resigned
08 Nov 1996 288b Secretary resigned
08 Nov 1996 288a New secretary appointed
08 Nov 1996 AA Accounts for a dormant company made up to 31 December 1995
08 Nov 1996 363s Return made up to 12/07/96; no change of members
  • 363(288) ‐ Secretary resigned;director resigned
15 May 1996 287 Registered office changed on 15/05/96 from: silvertown house vincent square london SW1P 2PL
15 Jan 1996 CERTNM Company name changed sorbo twenty-five LIMITED\certificate issued on 16/01/96
08 Aug 1995 AA Accounts for a dormant company made up to 31 December 1994
24 Jul 1995 CERTNM Company name changed R.G. horton (engineers) LIMITED\certificate issued on 25/07/95
14 Jul 1995 363x Return made up to 12/07/95; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 12/07/95; full list of members
23 Mar 1995 288 New director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Dec 1994 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
01 Dec 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
29 Nov 1994 287 Registered office changed on 29/11/94 from: harrogate house parliament street harrogate north yorkshire HG1 2RF
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 29/11/94 from: harrogate house parliament street harrogate north yorkshire HG1 2RF