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CHESTER ROAD SAND AND GRAVEL COMPANY LIMITED

Company number 00473513

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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)
09 Sep 2008 288b Appointment terminated director arcodirect LIMITED
09 Sep 2008 288a Director appointed richard robert gimmler
09 Sep 2008 288a Director appointed benjamin john guyatt
11 Aug 2008 288a Secretary appointed roger thomas virley tyson
31 Jul 2008 288b Appointment terminated secretary graham dransfield
25 Jul 2008 288b Appointment terminated
25 Jul 2008 288b Appointment terminated
25 Jul 2008 288b Appointment terminated director graham dransfield
24 Jul 2008 287 Registered office changed on 24/07/2008 from 1 grosvenor place london SW1X 7JH
07 Jul 2008 288a Director appointed edward alexander gretton
09 May 2008 AA Accounts for a dormant company made up to 31 December 2007
31 Dec 2007 288b Secretary resigned
30 Dec 2007 288a New secretary appointed
23 Nov 2007 363a Return made up to 14/11/07; full list of members
22 Aug 2007 AA Accounts for a dormant company made up to 31 December 2006
23 Apr 2007 288a New secretary appointed
23 Apr 2007 288a New director appointed
23 Apr 2007 288b Secretary resigned
13 Nov 2006 363a Return made up to 14/11/06; full list of members
02 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
15 Nov 2005 363a Return made up to 17/10/05; full list of members
20 Oct 2005 AA Accounts for a dormant company made up to 31 December 2004
19 Nov 2004 363s Return made up to 17/10/04; full list of members
02 Nov 2004 AA Accounts for a dormant company made up to 31 December 2003
24 Nov 2003 363s Return made up to 17/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed