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H+H CELCON LIMITED

Company number 00532402

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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)
16 Jun 2009 288b Appointment terminated director john stewart
16 Jun 2009 288b Appointment terminated secretary john stewart
29 Sep 2008 288a Director and secretary appointed neil julian peter griffiths
02 Sep 2008 AA Accounts for a dormant company made up to 31 December 2007
09 Jun 2008 363a Return made up to 24/05/08; full list of members
07 Jan 2008 288b Director resigned
21 Nov 2007 288a New director appointed
16 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
08 Jun 2007 363a Return made up to 24/05/07; full list of members
05 Feb 2007 CERTNM Company name changed recycled aggregates LIMITED\certificate issued on 05/02/07
18 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
20 Jun 2006 363a Return made up to 24/05/06; full list of members
27 Oct 2005 AA Accounts for a dormant company made up to 31 December 2004
03 Jun 2005 363s Return made up to 24/05/05; full list of members
16 Jun 2004 AA Accounts for a dormant company made up to 31 December 2003
16 Jun 2004 363s Return made up to 24/05/04; full list of members
30 Sep 2003 AA Accounts for a dormant company made up to 31 December 2002
04 Jun 2003 363s Return made up to 24/05/03; full list of members
31 May 2002 AA Accounts for a dormant company made up to 31 December 2001
31 May 2002 363s Return made up to 24/05/02; full list of members
09 Nov 2001 288a New secretary appointed;new director appointed
09 Nov 2001 288b Secretary resigned;director resigned
07 Jun 2001 AA Accounts for a dormant company made up to 31 December 2000
07 Jun 2001 363s Return made up to 24/05/01; full list of members
08 Mar 2001 288b Director resigned