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ARMSTRONGS AGGREGATES LIMITED

Company number 02045919

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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)
23 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 18
23 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 20
23 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 19
22 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 17
27 Jun 2012 CH01 Director's details changed for John Shane Wallace on 27 June 2012
11 May 2012 AD01 Registered office address changed from Horwich Recycling Centre Chorley New Road Horwich Bolton Lancashire BL6 5NJ on 11 May 2012
03 Jan 2012 AR01 Annual return made up to 26 November 2011 with full list of shareholders
02 Nov 2011 AA Accounts for a small company made up to 31 March 2011
05 Apr 2011 AP01 Appointment of Mr Eliott Andrew Barton as a director
04 Jan 2011 AA Accounts for a small company made up to 31 March 2010
03 Dec 2010 AR01 Annual return made up to 26 November 2010 with full list of shareholders
23 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 16
01 Feb 2010 AA Accounts for a small company made up to 31 March 2009
30 Dec 2009 AR01 Annual return made up to 26 November 2009 with full list of shareholders
30 Dec 2009 CH01 Director's details changed for John Shane Wallace on 30 December 2009
30 Dec 2009 CH01 Director's details changed for David William Armstrong on 30 December 2009
30 Dec 2009 CH01 Director's details changed for Emma Maria Elizabeth Armstrong on 30 December 2009
21 Oct 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Approval guarantee
05 Oct 2009 TM01 Termination of appointment of John Atherton as a director
30 Jan 2009 395 Particulars of a mortgage or charge / charge no: 15
28 Jan 2009 AA Accounts for a small company made up to 31 March 2008
27 Nov 2008 363a Return made up to 26/11/08; full list of members
27 Nov 2008 353 Location of register of members
27 Nov 2008 190 Location of debenture register
27 Nov 2008 287 Registered office changed on 27/11/2008 from horwich recycling station chorley new road, horwich bolton lancashire BL6 5NJ