COUNTY SAND & GRAVEL LIMITED

Company number 03114529

Date	Type	Description	View / Download
01 Mar 2003	288a	New secretary appointed;new director appointed	(2 pages)
27 Oct 2002	363s	Return made up to 17/10/02; full list of members	(7 pages)
13 Aug 2002	88(2)R	Ad 01/07/02--------- £ si 300@1=300 £ ic 100/400	(2 pages)
13 Aug 2002	123	Nc inc already adjusted 01/07/02	(1 page)
13 Aug 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
18 Feb 2002	AA	Accounts made up to 31 December 2001	(5 pages)
22 Oct 2001	363s	Return made up to 17/10/01; full list of members	(7 pages)
22 Oct 2001	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 Document
13 Feb 2001	AA	Accounts made up to 31 December 2000	(5 pages)
27 Oct 2000	363s	Return made up to 17/10/00; full list of members	(7 pages)
27 Oct 2000	363(288)	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 Document
27 Oct 2000	363(287)	Registered office changed on 27/10/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Feb 2000	AA	Accounts made up to 31 December 1999	(5 pages)
12 Nov 1999	363s	Return made up to 17/10/99; full list of members	(7 pages)
12 Nov 1999	363(288)	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 Document
25 Feb 1999	AA	Accounts made up to 31 December 1998	(5 pages)
30 Oct 1998	363s	Return made up to 17/10/98; no change of members
06 Mar 1998	AA	Accounts made up to 31 December 1997	(5 pages)
23 Oct 1997	363s	Return made up to 17/10/97; no change of members	(4 pages)
26 Mar 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
26 Jan 1997	AA	Full accounts made up to 31 December 1996	(1 page)
13 Nov 1996	363s	Return made up to 17/10/96; full list of members	(6 pages)
13 Nov 1996	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 Document
03 Jun 1996	88(2)R	Ad 29/05/96--------- £ si 98@1=98 £ ic 2/100	(2 pages)