POULTON LE FYLDE ASPHALT LIMITED

Company number 03348508

Date	Type	Description	View / Download
31 Jul 2013	AP04	Appointment of Lafarge Secretaries (Uk) Limited as a secretary	(2 pages)
31 Jul 2013	AP01	Appointment of Ms Deborah Grimason as a director	(2 pages)
31 Jul 2013	TM02	Termination of appointment of Tarmac Nominees Two Limited as a secretary	(1 page)
31 Jul 2013	TM01	Termination of appointment of Tarmac Nominees Limited as a director	(1 page)
06 Jun 2013	RESOLUTIONS	Resolutions RES13 ‐ Directors conflict of interest - section 175/delete provisions of memorandum of association 01/05/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(22 pages)
03 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
19 Apr 2013	AR01	Annual return made up to 26 March 2013 with full list of shareholders	(5 pages)
06 Jan 2013	TM01	Termination of appointment of James Stirk as a director	(2 pages)
02 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
27 Sep 2012	AP01	Appointment of Mr Andrew Christopher Bolter as a director	(3 pages)
18 Apr 2012	AR01	Annual return made up to 10 April 2012 with full list of shareholders	(4 pages)
05 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
26 Apr 2011	AR01	Annual return made up to 10 April 2011 with full list of shareholders	(4 pages)
07 Oct 2010	CH01	Director's details changed for James Richard Stirk on 17 September 2010	(3 pages)
25 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
07 Jul 2010	AP01	Appointment of James Richard Stirk as a director	(3 pages)
07 Jul 2010	TM01	Termination of appointment of David Grady as a director	(2 pages)
25 May 2010	AR01	Annual return made up to 10 April 2010 with full list of shareholders	(5 pages)
25 May 2010	CH02	Director's details changed for Tarmac Nominees Limited on 1 October 2009	(2 pages)
25 May 2010	CH04	Secretary's details changed for Tarmac Nominees Two Limited on 1 October 2009	(2 pages)
25 May 2010	CH02	Director's details changed for Tarmac Nominees Two Limited on 1 October 2009	(2 pages)
04 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
06 Jul 2009	288a	Director appointed david anthony grady	(3 pages)
11 Jun 2009	288b	Appointment terminated director christopher reynolds	(1 page)
16 Apr 2009	363a	Return made up to 10/04/09; full list of members	(4 pages)