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ASTLEY SAND & AGGREGATES LIMITED

Company number 01118663

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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)
03 Sep 2007 AA Total exemption small company accounts made up to 31 October 2006
14 Feb 2007 363s Return made up to 06/01/07; full list of members
14 Feb 2007 288b Director resigned
14 Feb 2007 288b Secretary resigned;director resigned
14 Feb 2007 288a New secretary appointed
20 Jul 2006 AA Accounts for a small company made up to 31 October 2005
19 Jan 2006 363s Return made up to 06/01/06; full list of members
01 Sep 2005 AA Accounts for a small company made up to 31 October 2004
21 Jan 2005 363s Return made up to 06/01/05; full list of members
02 Sep 2004 AA Accounts for a small company made up to 31 October 2003
28 Jul 2004 363s Return made up to 10/01/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
19 Jul 2004 287 Registered office changed on 19/07/04 from: pilkington quarry georges lane horwich bolton greater manchester BL6 5RS
15 Sep 2003 225 Accounting reference date shortened from 31/03/04 to 31/10/03
11 Sep 2003 CERTNM Company name changed adams aggregates LIMITED\certificate issued on 11/09/03
16 Aug 2003 288a New director appointed
16 Aug 2003 288a New director appointed
16 Aug 2003 288a New director appointed
05 Aug 2003 288a New secretary appointed
05 Aug 2003 287 Registered office changed on 05/08/03 from: greendale court clyst st mary exeter EX5 1AW
05 Aug 2003 288b Secretary resigned
05 Aug 2003 288b Director resigned
05 Aug 2003 288b Director resigned
05 Aug 2003 288b Director resigned
25 Jul 2003 AA Total exemption small company accounts made up to 31 March 2003
04 Jul 2003 403a Declaration of satisfaction of mortgage/charge