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SUNHILL QUARRIES LIMITED

Company number 03141660

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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)
19 Oct 2000 AA Accounts made up to 31 December 1999
18 Jan 2000 363s Return made up to 27/12/99; full list of members
07 Oct 1999 AA Accounts made up to 31 December 1998
15 Jan 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Jan 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Jan 1999 363s Return made up to 27/12/98; no change of members
14 Jan 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 DocumentDirector's particulars changed
30 Sep 1998 AA Accounts made up to 31 December 1997
11 Jan 1998 363s Return made up to 27/12/97; no change of members
11 Jan 1998 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
11 Jan 1998 363(287) Registered office changed on 11/01/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 11/01/98
22 Oct 1997 AA Accounts made up to 31 December 1996
21 Jan 1997 363s Return made up to 27/12/96; full list of members
21 May 1996 88(3) Particulars of contract relating to shares
21 May 1996 SA Statement of affairs
21 May 1996 88(2)O Ad 30/01/96--------- £ si 998@1
24 Apr 1996 88(2)P Ad 30/01/96--------- £ si 998@1=998 £ ic 2/1000
05 Mar 1996 288 Secretary resigned
05 Mar 1996 288 Director resigned
05 Mar 1996 288 New secretary appointed;new director appointed
05 Mar 1996 288 New director appointed
05 Mar 1996 224 Accounting reference date notified as 31/12
19 Jan 1996 288 Secretary resigned
19 Jan 1996 288 Director resigned
19 Jan 1996 288 New director appointed