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BALL MILL SAND AND GRAVEL COMPANY LIMITED

Company number 00470280

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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)
08 Nov 1996 363s Return made up to 12/07/96; no change of members
08 Nov 1996 AA Accounts for a dormant company made up to 31 December 1995
08 Nov 1996 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
15 May 1996 287 Registered office changed on 15/05/96 from: silvertown house vincent square london SW1P 2PL
08 Aug 1995 AA Accounts for a dormant company made up to 31 December 1994
18 Jul 1995 363x Return made up to 12/07/95; full list of members
23 Mar 1995 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
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 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
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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
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Request DocumentRegistered office changed on 29/11/94 from: harrogate house parliament street harrogate north yorkshire HG1 2RF
06 Aug 1994 AA Accounts for a dormant company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1993
26 Jul 1994 363s Return made up to 12/07/94; 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 12/07/94; full list of members
31 Aug 1993 AA Accounts for a dormant company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1992
02 Aug 1993 363s Return made up to 12/07/93; 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 12/07/93; full list of members
26 May 1993 287 Registered office changed on 26/05/93 from: conyngham hall, knaresborough, n yorkshire, HG5 9AY.
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Request DocumentRegistered office changed on 26/05/93 from: conyngham hall, knaresborough, n yorkshire, HG5 9AY.
14 May 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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03 Nov 1992 AA Full accounts made up to 31 December 1991
17 Aug 1992 363s Return made up to 12/07/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 12/07/92; no change of members
05 Dec 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
05 Dec 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions