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PIONEER AGGREGATES(UK)LIMITED

Company number 00648560

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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)
11 Apr 2003 363s Return made up to 30/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
15 Jan 2003 288c Secretary's particulars changed;director's particulars changed
21 Aug 2002 AA Full accounts made up to 31 December 2001
25 Apr 2002 363s Return made up to 30/03/02; full list of members
25 Apr 2002 288a New director appointed
11 Mar 2002 288a New director appointed
28 Dec 2001 AA Full accounts made up to 31 December 2000
17 Apr 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Apr 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Apr 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Apr 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Apr 2001 363s Return made up to 30/03/01; full list of members
  • 363(288) ‐ Director resigned
10 Jan 2001 288b Secretary resigned
10 Jan 2001 288a New secretary appointed
21 Dec 2000 287 Registered office changed on 21/12/00 from: 56/60 northolt road south harrow middlesex HA2 0DW
11 Dec 2000 288b Director resigned
21 Jul 2000 288a New director appointed
21 Jul 2000 288a New director appointed
20 Jul 2000 288a New director appointed
19 Jul 2000 288b Director resigned
19 Jul 2000 288b Director resigned
19 Jul 2000 288b Director resigned
17 Jul 2000 288b Director resigned
17 Jul 2000 288b Director resigned
29 Jun 2000 225 Accounting reference date extended from 30/06/00 to 31/12/00