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C PORTER AGGREGATES LIMITED

Company number 02987770

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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 Jul 2005 287 Registered office changed on 02/07/05 from: britannia road waltham cross hertfordshire EN8 7PE
02 Jul 2005 288b Director resigned
02 Jul 2005 288b Director resigned
02 Jul 2005 288b Secretary resigned;director resigned
02 Jul 2005 288b Director resigned
01 Mar 2005 AA Accounts made up to 30 November 2004
28 Oct 2004 363s Return made up to 21/10/04; full list of members
18 Jun 2004 AA Accounts made up to 30 November 2003
18 Jun 2004 363s Return made up to 08/11/03; full list of members
14 Mar 2003 AA Accounts made up to 30 November 2002
14 Mar 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
29 Oct 2002 363s Return made up to 08/11/02; full list of members
19 Mar 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
19 Mar 2002 AA Accounts made up to 30 November 2001
04 Dec 2001 363s Return made up to 08/11/01; full list of members
11 Dec 2000 AA Accounts made up to 30 November 2000
11 Dec 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Nov 2000 363s Return made up to 08/11/00; full list of members
22 Nov 2000 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
24 Jan 2000 AA Accounts made up to 30 November 1999
24 Jan 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
24 Jan 1999 AA Accounts for a small company made up to 30 November 1998
09 Dec 1998 363s Return made up to 08/11/96; no change of members
09 Dec 1998 363s Return made up to 08/11/97; no change of members
09 Dec 1998 363s Return made up to 08/11/98; full list of members