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BODFARI QUARRY PRODUCTS LIMITED

Company number 02131388

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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)
13 Dec 2004 363s Return made up to 30/11/04; full list of members
17 Mar 2004 AA Accounts for a dormant company made up to 31 May 2003
16 Dec 2003 363s Return made up to 30/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Mar 2003 AA Accounts for a dormant company made up to 31 May 2002
10 Dec 2002 363s Return made up to 30/11/02; full list of members
29 Mar 2002 AA Accounts for a dormant company made up to 31 May 2001
13 Dec 2001 363s Return made up to 30/11/01; full list of members
23 Mar 2001 AA Accounts for a dormant company made up to 31 May 2000
11 Dec 2000 363s Return made up to 30/11/00; full list of members
22 Mar 2000 AA Accounts for a dormant company made up to 31 May 1999
10 Dec 1999 363s Return made up to 30/11/99; full list of members
  • 363(353) ‐ Location of register of members address changed
19 Mar 1999 AA Accounts for a dormant company made up to 31 May 1998
14 Mar 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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14 Mar 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Mar 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
31 Dec 1998 363s Return made up to 30/11/98; full list of members
10 May 1998 288a New director appointed
10 May 1998 288a New secretary appointed;new director appointed
10 May 1998 288b Director resigned
10 May 1998 288b Secretary resigned;director resigned
10 May 1998 287 Registered office changed on 10/05/98 from: gladstone house 23 glynne way hawarden deeside clwyd CH5 3NS
02 Apr 1998 AA Accounts made up to 31 May 1997
01 Dec 1997 363s Return made up to 30/11/97; no change of members
  • 363(288) ‐ Director resigned
  • 363(353) ‐ Location of register of members address changed
01 Apr 1997 AA Accounts made up to 31 May 1996
10 Dec 1996 363s Return made up to 30/11/96; no change of members