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ACE SAND & GRAVEL COMPANY LIMITED

Company number 00628517

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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)
19 Oct 2004 363a Return made up to 27/09/04; no change of members
19 Oct 2003 363a Return made up to 27/09/03; no change of members
20 Sep 2003 AA Accounts for a dormant company made up to 31 December 2002
22 Oct 2002 363a Return made up to 27/09/02; full list of members
20 Aug 2002 AA Total exemption small company accounts made up to 31 December 2001
10 Aug 2002 288a New secretary appointed
10 Aug 2002 288b Secretary resigned;director resigned
07 Aug 2002 288a New director appointed
03 May 2002 288b Director resigned
07 Nov 2001 363a Return made up to 27/09/01; full list of members
12 Sep 2001 AA Accounts for a dormant company made up to 31 December 2000
09 Oct 2000 363a Return made up to 27/09/00; full list of members
12 Jun 2000 AA Full accounts made up to 31 December 1999
25 Oct 1999 363a Return made up to 27/09/99; full list of members
02 Sep 1999 AA Accounts for a dormant company made up to 31 December 1998
16 Jul 1999 288c Secretary's particulars changed;director's particulars changed
08 Oct 1998 363a Return made up to 27/09/98; no change of members
11 Sep 1998 AA Accounts for a dormant company made up to 31 December 1997
21 Oct 1997 363s Return made up to 27/09/97; no change of members
20 Aug 1997 AA Accounts for a dormant company made up to 31 December 1996
18 Aug 1997 288b Director resigned
07 Aug 1997 288c Secretary's particulars changed;director's particulars changed
04 Apr 1997 288c Director's particulars changed
22 Oct 1996 363s Return made up to 27/09/96; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
22 Aug 1996 AA Accounts for a dormant company made up to 31 December 1995