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GRUNDON SAND & GRAVEL LIMITED

Company number 00443147

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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)
13 Apr 2011 AD02 Register inspection address has been changed from C/O Rice Associates Sherwood House 104 High Street Crowthorne Berkshire RG45 7AT England
13 Apr 2011 CH01 Director's details changed for Mr Clayton Sinclair Sullivan-Webb on 14 January 2011
13 Apr 2011 CH01 Director's details changed for Mr Norman Stephen Grundon on 14 January 2011
13 Apr 2011 CH01 Director's details changed for Mr Richard Macandrew Skehens on 14 January 2011
13 Apr 2011 CH01 Director's details changed for Mr Neil Norman Grundon on 14 January 2011
13 Apr 2011 CH03 Secretary's details changed for Mr Clayton Sinclair Sullivan-Webb on 14 January 2011
14 Jan 2011 AD01 Registered office address changed from , Goulds Grove, Ewelme, Oxon, OX10 6PJ on 14 January 2011
13 Sep 2010 AP01 Appointment of Mr Stephen Brian Roscoe as a director
13 Sep 2010 AP01 Appointment of Mr Andrew Peter Malone as a director
26 Aug 2010 MEM/ARTS Memorandum and Articles of Association
11 Aug 2010 CERTNM Company name changed S. grundon (ewelme) LIMITED\certificate issued on 11/08/10
  • RES15 ‐ Change company name resolution on 2010-07-27
11 Aug 2010 CONNOT Change of name notice
14 May 2010 AA Accounts for a small company made up to 30 September 2009
08 Apr 2010 AR01 Annual return made up to 5 April 2010 with full list of shareholders
08 Apr 2010 AD03 Register(s) moved to registered inspection location
08 Apr 2010 AD02 Register inspection address has been changed
16 Nov 2009 MISC Auditors resignation
09 Oct 2009 CH01 Director's details changed for Mr Clayton Sinclair Sullivan-Webb on 9 October 2009
09 Oct 2009 CH01 Director's details changed for Mr Richard Macandrew Skehens on 9 October 2009
09 Oct 2009 CH01 Director's details changed for Neil Norman Grundon on 9 October 2009
09 Oct 2009 CH03 Secretary's details changed for Mr Clayton Sinclair Sullivan-Webb on 9 October 2009
09 Oct 2009 CH01 Director's details changed for Mr Norman Stephen Grundon on 9 October 2009
15 May 2009 363a Return made up to 05/04/09; full list of members
12 May 2009 AA Accounts for a small company made up to 30 September 2008
09 May 2008 AA Accounts for a small company made up to 30 September 2007