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INGLEWOOD AGGREGATES HOLDINGS LIMITED

Company number 02414647

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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)
19 Apr 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 8 pages (8 pages)
25 Aug 2004	363s	Return made up to 18/08/04; full list of members	View PDF Return made up to 18/08/04; full list of members - link opens in a new window - 7 pages (7 pages)
25 May 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 May 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 May 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
04 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
08 Apr 2004	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
26 Mar 2004	AA	Accounts for a small company made up to 31 December 2003	View PDF Accounts for a small company made up to 31 December 2003 - link opens in a new window - 8 pages (8 pages)
02 Sep 2003	363s	Return made up to 18/08/03; full list of members	View PDF Return made up to 18/08/03; full list of members - link opens in a new window - 7 pages (7 pages)
01 Aug 2003	AA	Accounts for a small company made up to 31 December 2002	View PDF Accounts for a small company made up to 31 December 2002 - link opens in a new window - 8 pages (8 pages)
29 Aug 2002	363s	Return made up to 18/08/02; full list of members	View PDF Return made up to 18/08/02; full list of members - link opens in a new window - 7 pages (7 pages)
06 Mar 2002	AA	Accounts for a small company made up to 31 December 2001	View PDF Accounts for a small company made up to 31 December 2001 - link opens in a new window - 10 pages (10 pages)
04 Sep 2001	363s	Return made up to 18/08/01; full list of members	View PDF Return made up to 18/08/01; full list of members - link opens in a new window - 6 pages (6 pages)
10 Aug 2001	AA	Accounts for a small company made up to 31 December 2000	View PDF Accounts for a small company made up to 31 December 2000 - link opens in a new window - 9 pages (9 pages)
15 Nov 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
30 Oct 2000	AA	Accounts for a small company made up to 31 December 1999	View PDF Accounts for a small company made up to 31 December 1999 - link opens in a new window - 9 pages (9 pages)
23 Oct 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
23 Oct 2000	363s	Return made up to 18/08/00; full list of members	View PDF Return made up to 18/08/00; full list of members - link opens in a new window - 6 pages (6 pages)
10 Dec 1999	363s	Return made up to 18/08/99; full list of members	View PDF Return made up to 18/08/99; full list of members - link opens in a new window - 7 pages (7 pages)
01 Nov 1999	AA	Accounts for a small company made up to 31 December 1998	View PDF Accounts for a small company made up to 31 December 1998 - link opens in a new window - 8 pages (8 pages)
15 Dec 1998	AA	Accounts for a small company made up to 31 March 1998	View PDF Accounts for a small company made up to 31 March 1998 - link opens in a new window - 9 pages (9 pages)
03 Dec 1998	AA	Accounts for a small company made up to 31 March 1997	View PDF Accounts for a small company made up to 31 March 1997 - link opens in a new window - 10 pages (10 pages)
03 Sep 1998	363s	Return made up to 18/08/98; no change of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 18/08/98; no change of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 7 pages (7 pages)
09 Jun 1998	363s	Return made up to 18/08/97; no change of members	View PDF Return made up to 18/08/97; no change of members - link opens in a new window - 5 pages (5 pages)
02 Jun 1998	225	Accounting reference date shortened from 31/03/99 to 31/12/98	View PDF Accounting reference date shortened from 31/03/99 to 31/12/98 - link opens in a new window - 1 page (1 page)

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