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BRUNTCLIFFE AGGREGATES PLC.

Company number 00475830

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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)
01 Apr 1993 MAR Re-registration of Memorandum and Articles
01 Apr 1993 BS Balance Sheet
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Request DocumentBalance Sheet
01 Apr 1993 AUDR Auditor's report
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01 Apr 1993 AUDS Auditor's statement
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01 Apr 1993 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
01 Apr 1993 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
01 Apr 1993 RESOLUTIONS Resolutions
  • WRES02 ‐ Written resolution of re-registration
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11 Mar 1993 287 Registered office changed on 11/03/93 from: 165 queen victoria street london EC4V 4DD
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Request DocumentRegistered office changed on 11/03/93 from: 165 queen victoria street london EC4V 4DD
11 Feb 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
21 Jan 1993 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
12 Jan 1993 363s Return made up to 16/01/93; no change of members
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Request DocumentReturn made up to 16/01/93; no change of members
12 Jan 1993 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
13 Mar 1992 363s Return made up to 16/01/92; full list of members
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Request DocumentReturn made up to 16/01/92; full list of members
04 Mar 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
01 May 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
22 Jan 1991 363a Return made up to 16/01/91; no change of members
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Request DocumentReturn made up to 16/01/91; no change of members
15 Jan 1990 363 Return made up to 06/12/89; full list of members
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07 Dec 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
13 Mar 1989 363 Return made up to 31/01/89; full list of members
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Request DocumentReturn made up to 31/01/89; full list of members
13 Mar 1989 363 Return made up to 31/12/88; full list of members
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06 Feb 1989 AA Full accounts made up to 31 March 1988
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20 Apr 1988 288 Director resigned;new director appointed
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14 Apr 1988 288 Secretary resigned;new secretary appointed
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13 Apr 1988 287 Registered office changed on 13/04/88 from: p o box 122 fairweather green thornton road bradford west yorkshire BD8 ohz
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Request DocumentRegistered office changed on 13/04/88 from: p o box 122 fairweather green thornton road bradford west yorkshire BD8 ohz
30 Sep 1987 AA Full group accounts made up to 31 March 1987
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Request DocumentFull group accounts made up to 31 March 1987