GENT FAIRHEAD AGGREGATES LIMITED

Company number 02546446

Date	Type	Description	View / Download
12 Oct 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
11 Oct 2004	287	Registered office changed on 11/10/04 from: c/o birkett long redhouse,colchester road halstead essex CO9 2DZ	(1 page)
10 Jun 2004	AA	Full accounts made up to 31 December 2003	(13 pages)
16 Oct 2003	363s	Return made up to 08/10/03; full list of members	(8 pages)
29 May 2003	AA	Full accounts made up to 31 December 2002	(13 pages)
08 Mar 2003	AUD	Auditor's resignation	(2 pages)
06 Nov 2002	363s	Return made up to 08/10/02; full list of members	(8 pages)
31 Oct 2002	AA	Full accounts made up to 31 December 2001	(12 pages)
18 Sep 2002	395	Particulars of mortgage/charge	(4 pages)
18 Sep 2002	395	Particulars of mortgage/charge	(5 pages)
12 Sep 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 Oct 2001	363s	Return made up to 08/10/01; full list of members	(7 pages)
16 Aug 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
01 Nov 2000	363s	Return made up to 08/10/00; full list of members	(7 pages)
10 Oct 2000	AA	Full accounts made up to 31 December 1999	(13 pages)
21 Oct 1999	363s	Return made up to 08/10/99; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
01 Jun 1999	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
26 May 1999	395	Particulars of mortgage/charge	(5 pages)
25 May 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 May 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
21 May 1999	AA	Full accounts made up to 31 December 1998	(7 pages)
20 May 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Mar 1999	AA	Full accounts made up to 31 December 1997	(7 pages)
13 Oct 1998	AUD	Auditor's resignation	(1 page)
09 Oct 1998	363s	Return made up to 08/10/98; full list of members	(6 pages)