LAFARGE MINERALS LIMITED

Company number 02894330

Date	Type	Description	View / Download
04 Feb 2011	AP01	Appointment of Rebecca Joan Powell as a director	(2 pages)
04 Feb 2011	TM01	Termination of appointment of Sonia Fennell as a director	(1 page)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
26 Aug 2010	AP01	Appointment of Phillip Thomas Edward Lanyon as a director	(2 pages)
13 Jul 2010	TM01	Termination of appointment of Peter Mills as a director	(1 page)
11 Jun 2010	AP01	Appointment of Sonia Fennell as a director	(2 pages)
11 Jun 2010	TM01	Termination of appointment of Clive Mottram as a director	(1 page)
17 Feb 2010	AR01	Annual return made up to 3 February 2010 with full list of shareholders	(5 pages)
02 Feb 2010	AP02	Appointment of Lafarge Directors (Uk) Limited as a director	(2 pages)
20 Jan 2010	TM02	Termination of appointment of Clive Mottram as a secretary	(1 page)
20 Jan 2010	AP04	Appointment of Lafarge Secretaries (Uk) Limited as a secretary	(2 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
04 Nov 2009	CH01	Director's details changed for Clive Jonathan Mottram on 1 October 2009	(2 pages)
03 Nov 2009	CH03	Secretary's details changed for Clive Jonathan Mottram on 1 October 2009	(1 page)
02 Nov 2009	CH01	Director's details changed for Peter William Joseph Mills on 1 October 2009	(2 pages)
21 Jul 2009	288a	Secretary appointed clive jonathan mottram	(1 page)
21 Jul 2009	288a	Director appointed clive jonathan mottram	(1 page)
21 Jul 2009	288b	Appointment terminated director and secretary deborah grimason	(1 page)
24 Mar 2009	288b	Appointment terminated director patrice tourliere	(1 page)
24 Mar 2009	288b	Appointment terminated director dyfrig james	(1 page)
09 Feb 2009	363a	Return made up to 03/02/09; full list of members	(4 pages)
16 Oct 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
03 Mar 2008	288c	Director's change of particulars / dyfrig james / 29/02/2008	(1 page)
04 Feb 2008	363a	Return made up to 03/02/08; full list of members	(3 pages)
09 Oct 2007	AA	Full accounts made up to 31 December 2006	(13 pages)