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HEIDELBERG MATERIALS CEMENT HOLDING LIMITED

Company number 02201396

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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)
07 Jul 2000 288a New director appointed
14 Jun 2000 288b Director resigned
14 Jun 2000 288a New director appointed
13 Jun 2000 288b Director resigned
24 May 2000 363s Return made up to 18/05/00; full list of members
21 Jun 1999 AA Full accounts made up to 31 December 1998
03 Jun 1999 363s Return made up to 18/05/99; full list of members
24 Dec 1998 288b Director resigned
09 Jun 1998 AA Full accounts made up to 31 December 1997
28 May 1998 363s Return made up to 23/05/98; no change of members
  • 363(288) ‐ Director's particulars changed
19 Jan 1998 288a New director appointed
19 Jan 1998 288a New director appointed
12 Jan 1998 288b Director resigned
11 Jun 1997 363s Return made up to 23/05/97; full list of members
  • 363(288) ‐ Secretary's particulars changed
11 Jun 1997 288a New director appointed
11 Jun 1997 288b Director resigned
11 Jun 1997 288b Director resigned
24 Mar 1997 AA Full accounts made up to 31 December 1996
21 Aug 1996 363s Return made up to 23/05/96; full list of members
19 Jul 1996 288 New director appointed
19 Jul 1996 288 Director resigned
28 Jun 1996 AA Full group accounts made up to 31 December 1995
22 May 1996 288 Director resigned
27 Jun 1995 363s Return made up to 23/05/95; full list of members
20 Jun 1995 288 Director resigned;new director appointed