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BLACKSHAW QUARRIES LIMITED

Company number 03103439

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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)
22 Mar 2006 CERTNM Company name changed blackshaw landfill LIMITED\certificate issued on 22/03/06
09 Mar 2006 403a Declaration of satisfaction of mortgage/charge
18 Oct 2005 363s Return made up to 19/09/05; full list of members
  • 363(287) ‐ Registered office changed on 18/10/05
05 Aug 2005 AA Total exemption small company accounts made up to 30 September 2004
05 Aug 2005 AA Total exemption small company accounts made up to 30 September 2003
30 Sep 2004 363s Return made up to 19/09/04; full list of members
06 Apr 2004 AA Accounts for a small company made up to 30 September 2002
08 Jan 2004 363s Return made up to 19/09/03; full list of members
04 Jul 2003 AA Accounts for a small company made up to 30 September 2001
26 Sep 2002 363s Return made up to 19/09/02; full list of members
27 May 2002 MEM/ARTS Memorandum and Articles of Association
27 May 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Section 736 01/05/02
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Request DocumentResolutions
27 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Dec 2001 AA Accounts for a small company made up to 30 September 2000
03 Nov 2001 363s Return made up to 19/09/01; full list of members
10 Aug 2001 AA Accounts for a small company made up to 30 September 1999
05 Apr 2001 395 Particulars of mortgage/charge
10 Mar 2001 395 Particulars of mortgage/charge
01 Mar 2001 395 Particulars of mortgage/charge
21 Dec 2000 395 Particulars of mortgage/charge
16 Nov 2000 363s Return made up to 19/09/00; full list of members
26 Sep 2000 395 Particulars of mortgage/charge
02 Aug 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Nov 1999 AA Accounts for a small company made up to 30 September 1998
11 Nov 1999 363s Return made up to 19/09/99; full list of members
  • 363(287) ‐ Registered office changed on 11/11/99