AGGREGATE DIRECT LIMITED

Company number 01416018

Date	Type	Description	View / Download
09 Jun 2010	TM01	Termination of appointment of Clive Mottram as a director	(1 page)
11 Mar 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
01 Feb 2010	AP02	Appointment of Lafarge Directors (Uk) Limited as a director	(2 pages)
15 Jan 2010	AP04	Appointment of Lafarge Secretaries (Uk) Limited as a secretary	(2 pages)
14 Jan 2010	TM02	Termination of appointment of Clive Mottram as a secretary	(1 page)
21 Dec 2009	AR01	Annual return made up to 15 December 2009 with full list of shareholders	(5 pages)
03 Nov 2009	CH03	Secretary's details changed for Clive Jonathan Mottram on 1 October 2009	(1 page)
03 Nov 2009	CH01	Director's details changed for Clive Jonathan Mottram on 1 October 2009	(2 pages)
02 Nov 2009	CH01	Director's details changed for Peter William Joseph Mills on 1 October 2009	(2 pages)
24 Jun 2009	288a	Secretary appointed clive jonathan mottram	(1 page)
24 Jun 2009	288a	Director appointed clive jonathan mottram	(1 page)
23 Jun 2009	288b	Appointment terminated director and secretary deborah grimason	(1 page)
16 Mar 2009	AA	Accounts for a dormant company made up to 31 December 2008	(4 pages)
15 Dec 2008	363a	Return made up to 15/12/08; full list of members	(4 pages)
06 Feb 2008	AA	Accounts for a dormant company made up to 31 December 2007	(4 pages)
17 Dec 2007	363a	Return made up to 15/12/07; full list of members	(3 pages)
14 Aug 2007	CERTNM	Company name changed lafarge direct LIMITED\certificate issued on 14/08/07	(2 pages)
23 Apr 2007	288a	New secretary appointed;new director appointed	(1 page)
23 Apr 2007	288b	Secretary resigned;director resigned	(1 page)
22 Feb 2007	AA	Accounts for a dormant company made up to 31 December 2006	(4 pages)
16 Jan 2007	363a	Return made up to 15/12/06; full list of members	(3 pages)
04 Jan 2007	287	Registered office changed on 04/01/07 from: the old rectory, misterton, lutterworth, leicestershire LE17 4JP	(1 page)
16 Mar 2006	AA	Accounts for a dormant company made up to 31 December 2005	(4 pages)
31 Jan 2006	363a	Return made up to 15/12/05; full list of members	(3 pages)
21 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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