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R.W. AGGREGATES LIMITED

Company number 03166538

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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 Oct 2009 CH01 Director's details changed for Robert Anthony Stewart Whetstone on 1 October 2009
08 Oct 2009 CH01 Director's details changed for Malcolm Whittle on 1 October 2009
08 Oct 2009 CH01 Director's details changed for Alistair Mcrae on 1 October 2009
25 Mar 2009 363a Return made up to 28/02/09; full list of members
12 Jan 2009 288b Appointment terminated director philip roland
12 Jan 2009 288a Director appointed neil alan haworth
31 Oct 2008 AA Group of companies' accounts made up to 31 December 2007
19 May 2008 288a Director appointed raymond victor richards
19 May 2008 288b Appointment terminated director timothy greenall
27 Mar 2008 288c Director's change of particulars / alistair mcrae / 26/03/2008
03 Mar 2008 363a Return made up to 28/02/08; full list of members
19 Feb 2008 288a New director appointed
14 Feb 2008 288b Director resigned
31 Oct 2007 AA Group of companies' accounts made up to 31 December 2006
23 Mar 2007 363a Return made up to 28/02/07; full list of members
16 Jan 2007 288c Secretary's particulars changed
04 Jan 2007 287 Registered office changed on 04/01/07 from: the old rectory misterton lutterworth leicestershire LE17 4JP
04 Nov 2006 AA Group of companies' accounts made up to 31 December 2005
17 Mar 2006 363a Return made up to 28/02/06; full list of members
25 Nov 2005 AA Group of companies' accounts made up to 31 December 2004
05 Apr 2005 288b Director resigned
05 Apr 2005 288a New director appointed
16 Mar 2005 363a Return made up to 28/02/05; full list of members
13 Dec 2004 288b Director resigned
13 Dec 2004 288a New director appointed