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LIGHTWATER QUARRIES LIMITED

Company number 01267442

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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)
26 Apr 2000 395 Particulars of mortgage/charge
11 Aug 1999 363s Return made up to 17/07/99; no change of members
12 May 1999 AA Full accounts made up to 31 December 1998
30 Nov 1998 288a New secretary appointed
30 Nov 1998 288b Secretary resigned;director resigned
27 Jul 1998 363s Return made up to 17/07/98; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/07/98; full list of members
21 May 1998 287 Registered office changed on 21/05/98 from: lightwater valley north stainley ripon north yorkshire HG4 3HT
18 May 1998 AA Full accounts made up to 31 October 1997
16 Apr 1998 395 Particulars of mortgage/charge
27 Mar 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
23 Jan 1998 225 Accounting reference date extended from 31/10/98 to 31/12/98
07 Aug 1997 363s Return made up to 17/07/97; no change of members
12 May 1997 AA Full accounts made up to 31 October 1996
20 Dec 1996 AA Full accounts made up to 31 October 1995
06 Aug 1996 363s Return made up to 17/07/96; no change of members
12 Jul 1996 395 Particulars of mortgage/charge
12 Jul 1996 395 Particulars of mortgage/charge
24 Aug 1995 AA Full accounts made up to 31 October 1994
19 Jul 1995 363s Return made up to 17/07/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Aug 1994 363s Return made up to 17/07/94; no change of members
  • 363(288) ‐ Secretary's particulars changed
06 Aug 1994 AA Full accounts made up to 31 January 1994
23 Jun 1994 225(1) Accounting reference date shortened from 31/01 to 31/10
03 Mar 1994 AA Full accounts made up to 31 January 1993
01 Sep 1993 288 New director appointed