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TARMAC INDUSTRIAL MINERALS HOLDINGS LIMITED

Company number 02649815

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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)
02 Nov 2005 AA Full accounts made up to 31 December 2004
19 Sep 2005 288c Director's particulars changed
03 May 2005 363a Return made up to 27/03/05; full list of members
14 Apr 2005 288b Director resigned
14 Apr 2005 288a New director appointed
22 Oct 2004 AA Full accounts made up to 31 December 2003
25 May 2004 288c Director's particulars changed
20 May 2004 363a Return made up to 27/03/04; full list of members
21 Oct 2003 AAMD Amended full accounts made up to 31 December 2001
21 Oct 2003 AA Full accounts made up to 31 December 2002
14 Apr 2003 363a Return made up to 27/03/03; full list of members
31 Jul 2002 AA Full accounts made up to 31 December 2001
15 Apr 2002 363s Return made up to 27/03/02; full list of members
19 Oct 2001 AA Full accounts made up to 31 December 2000
12 Apr 2001 363s Return made up to 27/03/01; full list of members
08 Aug 2000 AA Full accounts made up to 31 December 1999
21 Apr 2000 363s Return made up to 27/03/00; full list of members
  • 363(287) ‐ Registered office changed on 21/04/00
  • 363(288) ‐ Director's particulars changed;director resigned
23 Mar 2000 288a New secretary appointed
14 Mar 2000 288b Secretary resigned
10 Mar 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
30 Jan 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
30 Jan 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
30 Jan 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Nov 1999 AA Full accounts made up to 31 December 1998
25 Oct 1999 288a New director appointed