TARMAC CENTRAL LIMITED

Company number 03140503

Date	Type	Description	View / Download
22 May 1998	288a	New director appointed	(2 pages)
07 May 1998	288a	New director appointed	(2 pages)
27 Mar 1998	288b	Director resigned 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 Jan 1998	288b	Director resigned	(1 page)
13 Jan 1998	363s	Return made up to 21/12/97; no change of members 363(288) ‐ Director's particulars changed	(8 pages)
18 Dec 1997	288b	Director resigned	(1 page)
18 Dec 1997	288a	New director appointed	(2 pages)
23 Oct 1997	AA	Full accounts made up to 31 December 1996	(18 pages)
15 Jul 1997	288a	New director appointed	(3 pages)
03 Apr 1997	287	Registered office changed on 03/04/97 from: tunstead quarry wormhill buxton derbyshire SK17 8TG	(1 page)
26 Jan 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
26 Jan 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
26 Jan 1997	88(2)R	Ad 11/12/96--------- £ si 63499998@1	(2 pages)
26 Jan 1997	123	£ nc 1000/63500000 11/12/96	(1 page)
13 Jan 1997	363s	Return made up to 21/12/96; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
18 Sep 1996	288	New director appointed	(2 pages)
16 Jul 1996	288	New director appointed	(2 pages)
09 Jul 1996	287	Registered office changed on 09/07/96 from: 40 holborn viaduct london EC1N 2PQ	(1 page)
09 Jul 1996	288	Secretary resigned	(2 pages)
09 Jul 1996	288	New secretary appointed	(1 page)
15 May 1996	224	Accounting reference date notified as 31/12	(1 page)
15 May 1996	288	New director appointed	(2 pages)
15 May 1996	288	New director appointed	(2 pages)
15 May 1996	288	New director appointed	(2 pages)
15 May 1996	288	New director appointed	(2 pages)