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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)
11 Dec 2006 287 Registered office changed on 11/12/06 from: regency house 45-51 chorley new road bolton lancashire BL1 4QR
11 Dec 2006 225 Accounting reference date extended from 31/10/06 to 31/03/07
11 Dec 2006 288b Director resigned
11 Dec 2006 288b Director resigned
31 Oct 2006 403a Declaration of satisfaction of mortgage/charge
31 Oct 2006 403a Declaration of satisfaction of mortgage/charge
26 Oct 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Jul 2006 AA Accounts for a small company made up to 31 October 2005
13 Dec 2005 363s Return made up to 28/11/05; full list of members
01 Sep 2005 AA Accounts for a small company made up to 31 October 2004
28 Feb 2005 AA Accounts for a small company made up to 31 October 2003
20 Dec 2004 363s Return made up to 14/12/04; full list of members
19 Jul 2004 287 Registered office changed on 19/07/04 from: pilkington quarry off georges lane horwich greater manchester BL6 6RS
03 Mar 2004 363s Return made up to 31/12/03; full list of members
  • 363(190) ‐ Location of debenture register address changed
03 Sep 2003 AA Accounts for a small company made up to 31 October 2002
31 Jan 2003 363s Return made up to 31/12/02; full list of members
14 Aug 2002 AA Accounts for a small company made up to 31 October 2001
23 Apr 2002 363s Return made up to 31/12/01; full list of members
  • 363(287) ‐ Registered office changed on 23/04/02
28 Mar 2001 363s Return made up to 31/12/00; full list of members
  • 363(287) ‐ Registered office changed on 28/03/01
27 Mar 2001 AA Accounts for a small company made up to 31 October 2000
23 Aug 2000 AA Accounts for a small company made up to 31 October 1999
17 Feb 2000 363s Return made up to 31/12/99; full list of members
09 Nov 1999 288a New director appointed
09 Nov 1999 288a New director appointed
30 Mar 1999 AA Accounts for a small company made up to 31 October 1998