- Company Overview for BRITANNIA AGGREGATES LIMITED (02304376)
- Filing history for BRITANNIA AGGREGATES LIMITED (02304376)
- People for BRITANNIA AGGREGATES LIMITED (02304376)
- Charges for BRITANNIA AGGREGATES LIMITED (02304376)
- More for BRITANNIA AGGREGATES LIMITED (02304376)
| 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 Jul 1998 | 363a | Return made up to 03/07/98; full list of members | |
| 15 Jun 1998 | AA | Full accounts made up to 31 December 1997 | |
| 15 May 1998 | 288b | Director resigned | |
| 15 May 1998 | 288a | New director appointed | |
| 07 Aug 1997 | 288c | Secretary's particulars changed | |
| 04 Aug 1997 | 288b | Director resigned | |
| 04 Aug 1997 | 288a | New director appointed | |
| 21 Jul 1997 | 363s | Return made up to 03/07/97; no change of members | |
| 28 May 1997 | AA | Full accounts made up to 31 December 1996 | |
| 04 Apr 1997 | 288c | Director's particulars changed | |
| 10 Dec 1996 | 288c | Director's particulars changed | |
| 04 Aug 1996 | 363s |
Return made up to 03/07/96; no change of members
|
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| 22 Jul 1996 | MISC | Amending auds rept 31/12/95 | |
| 28 Jun 1996 | 288 | New director appointed | |
| 28 Jun 1996 | 288 | Director resigned | |
| 29 May 1996 | AA | Full accounts made up to 31 December 1995 | |
| 17 Jul 1995 | 363s | Return made up to 03/07/95; full list of members | |
| 22 May 1995 | AA | Full accounts made up to 31 December 1994 | |
| 01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
| 01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
| 01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
| 01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
| 05 Oct 1994 | 88(2)R |
Ad 20/09/94--------- £ si 1050000@1=1050000 £ ic 1564882/2614882
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentAd 20/09/94--------- £ si 1050000@1=1050000 £ ic 1564882/2614882 |
| 05 Oct 1994 | 88(2)R |
Ad 20/09/94--------- £ si 1064882@1=1064882 £ ic 500000/1564882
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentAd 20/09/94--------- £ si 1064882@1=1064882 £ ic 500000/1564882 |
| 05 Sep 1994 | RESOLUTIONS |
Resolutions
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