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HAVERING AGGREGATES LIMITED

Company number 03427544

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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)
03 Sep 2012	AR01	Annual return made up to 2 September 2012 with full list of shareholders	View PDF Annual return made up to 2 September 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
13 Jul 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
13 Jul 2012	RESOLUTIONS	Resolutions RES13 ‐ Obligor finance documents 27/06/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Obligor finance documents 27/06/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Jul 2012	AP01	Appointment of John Gilbert as a director	View PDF Appointment of John Gilbert as a director - link opens in a new window - 3 pages (3 pages)
09 Jul 2012	AP01	Appointment of Mr John Gilbert as a director	View PDF Appointment of Mr John Gilbert as a director - link opens in a new window - 3 pages (3 pages)
06 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
14 Nov 2011	AR01	Annual return made up to 2 September 2011 with full list of shareholders	View PDF Annual return made up to 2 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 11 pages (11 pages)
01 Nov 2010	TM01	Termination of appointment of John Keighley as a director	View PDF Termination of appointment of John Keighley as a director - link opens in a new window - 2 pages (2 pages)
01 Nov 2010	TM01	Termination of appointment of Juan Lopez as a director	View PDF Termination of appointment of Juan Lopez as a director - link opens in a new window - 2 pages (2 pages)
13 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 11 pages (11 pages)
07 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)
01 Oct 2010	AR01	Annual return made up to 2 September 2010 with full list of shareholders	View PDF Annual return made up to 2 September 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
01 Oct 2010	CH01	Director's details changed for John Stuart Keighley on 2 October 2009	View PDF Director's details changed for John Stuart Keighley on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
04 May 2010	AP01	Appointment of Mr Gregor John Mutch as a director	View PDF Appointment of Mr Gregor John Mutch as a director - link opens in a new window - 2 pages (2 pages)
26 Apr 2010	TM01	Termination of appointment of Peter Tallon as a director	View PDF Termination of appointment of Peter Tallon as a director - link opens in a new window - 1 page (1 page)
22 Apr 2010	AD01	Registered office address changed from Saint Pauls House Warwick Lane London EC4P 4BN on 22 April 2010	View PDF Registered office address changed from Saint Pauls House Warwick Lane London EC4P 4BN on 22 April 2010 - link opens in a new window - 2 pages (2 pages)
08 Jan 2010	CH01	Director's details changed for John Stuart Keighley on 1 October 2009	View PDF Director's details changed for John Stuart Keighley on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
08 Jan 2010	CH01	Director's details changed for Juan Ramon Lopez on 1 October 2009	View PDF Director's details changed for Juan Ramon Lopez on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 11 pages (11 pages)
10 Sep 2009	363a	Return made up to 02/09/09; full list of members	View PDF Return made up to 02/09/09; full list of members - link opens in a new window - 4 pages (4 pages)
30 Mar 2009	288b	Appointment terminated director dean welburn	View PDF Appointment terminated director dean welburn - link opens in a new window - 1 page (1 page)
30 Mar 2009	288a	Director appointed john stuart keighley	View PDF Director appointed john stuart keighley - link opens in a new window - 3 pages (3 pages)
25 Nov 2008	363a	Return made up to 02/09/08; full list of members	View PDF Return made up to 02/09/08; full list of members - link opens in a new window - 4 pages (4 pages)

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HAVERING AGGREGATES LIMITED

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