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COMPTON AGGREGATES LIMITED

Company number 01378481

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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)
21 Oct 2004 363s Return made up to 01/10/04; full list of members
24 Dec 2003 AA Accounts for a dormant company made up to 30 April 2003
16 Oct 2003 363s Return made up to 01/10/03; full list of members
13 Jan 2003 AA Accounts for a dormant company made up to 30 April 2002
28 Oct 2002 363s Return made up to 01/10/02; full list of members
28 May 2002 AUD Auditor's resignation
14 Jan 2002 AA Full accounts made up to 30 April 2001
23 Oct 2001 363s Return made up to 01/10/01; full list of members
28 Dec 2000 AA Full accounts made up to 30 April 2000
25 Oct 2000 363s Return made up to 01/10/00; full list of members
31 Jan 2000 AA Full accounts made up to 30 April 1999
20 Oct 1999 363s Return made up to 01/10/99; full list of members
06 Jun 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
06 Jun 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 14/05/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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06 Jun 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 14/05/99
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06 Jun 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 14/05/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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06 Jun 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 14/05/99
28 Jan 1999 AA Full accounts made up to 30 April 1998
22 Oct 1998 363s Return made up to 01/10/98; no change of members
09 Mar 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Mar 1998 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
09 Mar 1998 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
09 Mar 1998 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
05 Dec 1997 AA Full accounts made up to 30 April 1997
07 Oct 1997 363s Return made up to 01/10/97; no change of members