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BRIAN HILL QUARRIES LIMITED

Company number 03396873

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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)
06 Aug 2007 AA Accounts for a small company made up to 30 September 2006
30 Jul 2007 363s Return made up to 03/07/07; full list of members
20 Mar 2007 288b Director resigned
02 Aug 2006 AA Accounts for a small company made up to 30 September 2005
02 Aug 2006 363s Return made up to 03/07/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Feb 2006 395 Particulars of mortgage/charge
09 Aug 2005 AA Accounts for a small company made up to 30 September 2004
01 Aug 2005 363s Return made up to 03/07/05; full list of members
16 Aug 2004 288c Director's particulars changed
29 Jul 2004 AA Accounts for a small company made up to 30 September 2003
15 Jul 2004 363s Return made up to 03/07/04; full list of members
  • 363(287) ‐ Registered office changed on 15/07/04
21 Nov 2003 288c Secretary's particulars changed;director's particulars changed
10 Oct 2003 288c Secretary's particulars changed;director's particulars changed
25 Sep 2003 225 Accounting reference date extended from 31/07/03 to 30/09/03
30 Aug 2003 AA Accounts for a small company made up to 31 July 2002
30 Jul 2003 363s Return made up to 03/07/03; full list of members
14 Jul 2003 288c Director's particulars changed
21 Mar 2003 395 Particulars of mortgage/charge
04 Feb 2003 403a Declaration of satisfaction of mortgage/charge
04 Feb 2003 403a Declaration of satisfaction of mortgage/charge
25 Jan 2003 288c Director's particulars changed
02 Aug 2002 363a Return made up to 03/07/02; full list of members
19 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Apr 2002 395 Particulars of mortgage/charge
05 Apr 2002 395 Particulars of mortgage/charge