VEIZEY'S QUARRY LIMITED

Company number 01959045

Date	Type	Description	View / Download
09 Jan 2004	363s	Return made up to 31/12/03; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
17 Oct 2003	AA	Total exemption full accounts made up to 31 December 2002	(9 pages)
19 May 2003	363s	Return made up to 31/12/02; full list of members	(7 pages)
22 Mar 2003	287	Registered office changed on 22/03/03 from: the old mill park road shepton mallet somerset BA4 5BS	(1 page)
01 Feb 2003	395	Particulars of mortgage/charge	(5 pages)
27 Nov 2002	395	Particulars of mortgage/charge	(3 pages)
31 Jul 2002	AA	Total exemption full accounts made up to 31 December 2001	(8 pages)
20 Mar 2002	363s	Return made up to 31/12/01; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
05 Sep 2001	AA	Total exemption full accounts made up to 31 December 2000	(11 pages)
16 Jan 2001	363s	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 16/01/01	(7 pages)
16 Jan 2001	288a	New secretary appointed	(2 pages)
19 Dec 2000	AA	Full accounts made up to 31 December 1999	(11 pages)
11 May 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
21 Apr 2000	287	Registered office changed on 21/04/00 from: badminton court station court yate bristol avon BS17 5HZ	(1 page)
28 Mar 2000	88(3)	Particulars of contract relating to shares	(4 pages)
28 Mar 2000	88(2)R	Ad 24/02/00--------- £ si 316425@1=316425 £ ic 1000/317425	(4 pages)
28 Mar 2000	123	Nc inc already adjusted 24/02/00	(1 page)
28 Mar 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Mar 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Mar 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
23 Mar 2000	288b	Director resigned	(1 page)
23 Mar 2000	288b	Secretary resigned;director resigned	(1 page)
23 Mar 2000	288a	New director appointed	(2 pages)
23 Mar 2000	288a	New director appointed	(2 pages)
23 Mar 2000	288b	Secretary resigned	(1 page)