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POULTON LE FYLDE ASPHALT LIMITED

Company number 03348508

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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)
15 Apr 2003 288b Director resigned
15 Apr 2003 288b Director resigned
15 Apr 2003 288a New secretary appointed;new director appointed
15 Apr 2003 288a New director appointed
15 Apr 2003 288a New director appointed
04 Dec 2002 403a Declaration of satisfaction of mortgage/charge
30 May 2002 288a New director appointed
30 May 2002 288a New director appointed
09 Apr 2002 363s Return made up to 10/04/02; full list of members
09 Apr 2002 288b Secretary resigned
20 Feb 2002 AA Total exemption small company accounts made up to 30 April 2001
09 May 2001 CERTNM Company name changed bottomley plant & equipment hire LIMITED\certificate issued on 09/05/01
02 May 2001 363s Return made up to 10/04/01; full list of members
01 Mar 2001 288a New secretary appointed
01 Mar 2001 288b Director resigned
01 Mar 2001 288b Director resigned
16 Feb 2001 AA Accounts for a small company made up to 30 April 2000
12 Apr 2000 363s Return made up to 10/04/00; full list of members
06 Mar 2000 AA Accounts for a small company made up to 30 April 1999
26 Nov 1999 288a New director appointed
18 Apr 1999 363s Return made up to 10/04/99; no change of members
15 Feb 1999 AA Accounts for a small company made up to 30 April 1998
14 May 1998 363s Return made up to 10/04/98; full list of members
  • 363(287) ‐ Registered office changed on 14/05/98
09 Oct 1997 395 Particulars of mortgage/charge
18 Apr 1997 288b Secretary resigned