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SOUTHFIELDS GRAVEL COMPANY LIMITED

Company number 00814861

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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)
25 Oct 2012 AP03 Appointment of Carol Lesley Field as a secretary
30 Apr 2012 AA Total exemption small company accounts made up to 31 August 2011
20 Apr 2012 AR01 Annual return made up to 19 April 2012 with full list of shareholders
10 May 2011 AA Total exemption small company accounts made up to 31 August 2010
19 Apr 2011 AR01 Annual return made up to 19 April 2011 with full list of shareholders
24 Mar 2011 TM02 Termination of appointment of Joan Enifer as a secretary
24 Mar 2011 TM01 Termination of appointment of Joan Enifer as a director
27 Apr 2010 AR01 Annual return made up to 22 April 2010 with full list of shareholders
19 Apr 2010 AA Total exemption small company accounts made up to 31 August 2009
03 Feb 2010 CH01 Director's details changed for Mr Michael John Enifer on 3 February 2010
03 Feb 2010 CH03 Secretary's details changed for Mrs Joan Agatha Enifer on 3 February 2010
03 Feb 2010 CH01 Director's details changed for Mrs Joan Agatha Enifer on 3 February 2010
22 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
23 Apr 2009 363a Return made up to 22/04/09; full list of members
03 Sep 2008 AA Total exemption small company accounts made up to 31 August 2007
25 Apr 2008 363a Return made up to 24/04/08; full list of members
23 Sep 2007 AA Total exemption small company accounts made up to 31 August 2006
25 Apr 2007 363a Return made up to 24/04/07; full list of members
05 Oct 2006 AA Total exemption full accounts made up to 31 August 2005
24 Apr 2006 363a Return made up to 24/04/06; full list of members
05 Sep 2005 AA Total exemption full accounts made up to 31 August 2004
22 Aug 2005 363s Return made up to 01/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
22 Nov 2004 AA Total exemption full accounts made up to 31 August 2003
26 May 2004 363s Return made up to 01/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
10 Nov 2003 AA Total exemption full accounts made up to 31 August 2002