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CARLIER ASPHALT LIMITED

Company number 03060751

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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)
08 Mar 2004 288a New secretary appointed
08 Mar 2004 288b Secretary resigned
18 Jun 2003 363s Return made up to 16/05/03; full list of members
06 May 2003 AA Partial exemption accounts made up to 30 June 2002
01 Jul 2002 363s Return made up to 16/05/02; full list of members
03 May 2002 AA Partial exemption accounts made up to 30 June 2001
18 Sep 2001 363s Return made up to 24/05/01; full list of members
22 May 2001 363s Return made up to 16/05/01; full list of members
01 May 2001 AA Full accounts made up to 30 June 2000
31 May 2000 363s Return made up to 24/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
26 Apr 2000 AA Full accounts made up to 30 June 1999
07 Jun 1999 288c Director's particulars changed
07 Jun 1999 363s Return made up to 24/05/99; no change of members
  • 363(288) ‐ Director's particulars changed
20 Apr 1999 AA Full accounts made up to 30 June 1998
24 May 1998 363s Return made up to 24/05/98; no change of members
04 Mar 1998 AA Full accounts made up to 30 June 1997
27 Aug 1997 363s Return made up to 24/05/97; full list of members
04 Feb 1997 AA Full accounts made up to 30 June 1996
28 Nov 1996 288b Director resigned
12 Jul 1996 287 Registered office changed on 12/07/96 from: 249 godstone road laytelgate surrey CR3 0EN
12 Jul 1996 363s Return made up to 24/05/96; full list of members
01 Jul 1996 CERTNM Company name changed mastermax LIMITED\certificate issued on 02/07/96
21 Sep 1995 395 Particulars of mortgage/charge
23 Aug 1995 288 New director appointed
16 Aug 1995 288 New secretary appointed;new director appointed