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AGGREGATE SUPPLIES LIMITED

Company number 02737116

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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)
15 Jul 2009 288b Appointment terminated director ralph cunningham
15 Jul 2009 288a Director appointed george william bolsover
01 Nov 2008 AA Accounts for a dormant company made up to 31 December 2007
14 Aug 2008 363a Return made up to 20/07/08; full list of members
16 Aug 2007 363a Return made up to 20/07/07; full list of members
14 Aug 2007 288c Director's particulars changed
07 Mar 2007 AA Accounts for a dormant company made up to 31 December 2006
16 Jan 2007 288b Director resigned
04 Jan 2007 288a New director appointed
22 Sep 2006 288b Director resigned
07 Sep 2006 AA Accounts for a dormant company made up to 31 December 2005
17 Aug 2006 288b Secretary resigned
17 Aug 2006 287 Registered office changed on 17/08/06 from: bardon hill coalville leicester leicestershire LE67 1TL
17 Aug 2006 288a New secretary appointed
15 Aug 2006 363a Return made up to 20/07/06; full list of members
24 Jan 2006 AUD Auditor's resignation
25 Nov 2005 AA Group of companies' accounts made up to 31 December 2004
31 Oct 2005 AUD Auditor's resignation
16 Aug 2005 363a Return made up to 20/07/05; full list of members
03 Mar 2005 AA Group of companies' accounts made up to 31 December 2003
20 Aug 2004 363s Return made up to 20/07/04; full list of members
03 Jul 2004 403a Declaration of satisfaction of mortgage/charge
14 Jan 2004 AA Group of companies' accounts made up to 31 December 2002
14 Jan 2004 287 Registered office changed on 14/01/04 from: 100 twyford abbey road park royal london NW10 7XE
14 Jan 2004 288b Director resigned