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O'HARA BROS. AGGREGATES LTD

Company number 01448999

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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)
02 Jan 2008 363a Return made up to 15/12/07; full list of members
15 Nov 2007 155(6)a Declaration of assistance for shares acquisition
30 Oct 2007 395 Particulars of mortgage/charge
02 Oct 2007 MEM/ARTS Memorandum and Articles of Association
02 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Oct 2007 MEM/ARTS Memorandum and Articles of Association
01 Oct 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
01 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Sep 2007 395 Particulars of mortgage/charge
20 Aug 2007 AA Accounts for a small company made up to 31 October 2006
05 Jan 2007 363s Return made up to 15/12/06; full list of members
03 Aug 2006 AA Accounts for a small company made up to 31 October 2005
31 Jan 2006 363s Return made up to 15/12/05; full list of members
26 Aug 2005 AA Accounts for a small company made up to 31 October 2004
07 Dec 2004 363s Return made up to 15/12/04; full list of members
19 Oct 2004 287 Registered office changed on 19/10/04 from: 22 great north road, brookmans park, hatfield, hertfordshire AL9 6NF
31 Aug 2004 AA Accounts for a small company made up to 31 October 2003
16 Jan 2004 363s Return made up to 15/12/03; full list of members
05 Sep 2003 AA Accounts for a small company made up to 31 October 2002
02 Mar 2003 AA Accounts for a small company made up to 31 October 2001
26 Feb 2003 363s Return made up to 15/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 26/02/03
03 Jan 2002 363s Return made up to 15/12/01; full list of members
10 Sep 2001 288b Director resigned
21 Aug 2001 AA Accounts for a small company made up to 31 October 2000
19 Mar 2001 363s Return made up to 15/12/00; full list of members
  • 363(288) ‐ Director's particulars changed