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ROADSTONE RECYCLING LIMITED

Company number 03403025

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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)
20 Aug 2002 363a Return made up to 14/07/02; full list of members
12 Sep 2001 AA Full accounts made up to 31 December 2000
06 Sep 2001 288b Director resigned
06 Sep 2001 288a New director appointed
01 Aug 2001 363a Return made up to 14/07/01; full list of members
13 Dec 2000 AUD Auditor's resignation
02 Nov 2000 AA Full accounts made up to 31 December 1999
18 Oct 2000 288b Director resigned
18 Oct 2000 288b Secretary resigned
18 Oct 2000 288a New director appointed
18 Oct 2000 288a New secretary appointed
24 Jul 2000 363a Return made up to 14/07/00; full list of members
20 Jul 1999 363a Return made up to 14/07/99; full list of members
16 May 1999 AA Full accounts made up to 31 December 1998
11 Aug 1998 363a Return made up to 14/07/98; full list of members
11 Aug 1998 288a New secretary appointed
27 Jul 1998 288a New director appointed
27 Jul 1998 288b Director resigned
06 Feb 1998 288b Director resigned
06 Feb 1998 288a New director appointed
15 Dec 1997 88(2)R Ad 20/11/97--------- £ si 1000@1=1000 £ ic 1000/2000
02 Dec 1997 CERTNM Company name changed filbuk 463 LIMITED\certificate issued on 03/12/97
29 Nov 1997 395 Particulars of mortgage/charge
28 Nov 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
28 Nov 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital