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PARK SPRING QUARRY COMPANY LIMITED(THE)

Company number 00590485

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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)
12 Sep 2001 AA Accounts for a dormant company made up to 31 December 2000
20 Jun 2001 363s Return made up to 30/05/01; full list of members
  • 363(287) ‐ Registered office changed on 20/06/01
07 Nov 2000 288b Director resigned
16 Oct 2000 288a New director appointed
15 Sep 2000 AA Accounts for a dormant company made up to 31 December 1999
19 Jun 2000 363s Return made up to 30/05/00; full list of members
16 Sep 1999 AA Accounts for a dormant company made up to 31 December 1998
03 Jun 1999 363a Return made up to 30/05/99; full list of members
23 Sep 1998 AA Accounts for a dormant company made up to 31 December 1997
09 Jun 1998 363a Return made up to 30/05/98; no change of members
15 Oct 1997 AA Accounts for a dormant company made up to 31 December 1996
09 Jul 1997 288b Director resigned
09 Jul 1997 288b Secretary resigned
09 Jul 1997 288a New secretary appointed;new director appointed
07 Jul 1997 363a Return made up to 30/05/97; no change of members
24 Mar 1997 287 Registered office changed on 24/03/97 from: whitechapel road po box 20 cleckheaton west yorkshire BD19 6HP
23 Dec 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 16/12/96
23 Dec 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 16/12/96
23 Dec 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 Dec 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Oct 1996 AA Accounts for a dormant company made up to 31 December 1995
22 May 1996 363a Return made up to 30/05/96; full list of members
22 May 1996 288 Director's particulars changed
06 Oct 1995 AA Accounts for a dormant company made up to 31 December 1994
16 Jun 1995 363s Return made up to 30/05/95; no change of members