HAVERING AGGREGATES LIMITED

Company number 03427544

Date	Type	Description	View / Download
16 Sep 2002	363a	Return made up to 02/09/02; full list of members	(6 pages)
10 Aug 2002	288a	New secretary appointed	(2 pages)
10 Aug 2002	288b	Secretary resigned	(1 page)
26 Sep 2001	AA	Full accounts made up to 31 December 2000	(8 pages)
17 Sep 2001	363a	Return made up to 02/09/01; full list of members	(6 pages)
15 Jan 2001	288b	Director resigned	(1 page)
15 Jan 2001	288a	New director appointed	(3 pages)
09 Oct 2000	363a	Return made up to 02/09/00; full list of members	(6 pages)
20 Jun 2000	AA	Full accounts made up to 31 December 1999	(6 pages)
17 Feb 2000	AUD	Auditor's resignation	(1 page)
24 Sep 1999	363a	Return made up to 02/09/99; no change of members	(8 pages)
16 Jul 1999	288c	Secretary's particulars changed	(1 page)
15 Mar 1999	AA	Full accounts made up to 31 December 1998	(5 pages)
06 Oct 1998	363a	Return made up to 02/09/98; full list of members	(9 pages)
06 Oct 1998	353	Location of register of members	(1 page)
16 Apr 1998	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
12 Mar 1998	225	Accounting reference date extended from 30/09/98 to 31/12/98	(1 page)
12 Mar 1998	88(2)R	Ad 20/02/98--------- £ si 98@1=98 £ ic 2/100	(2 pages)
24 Feb 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(18 pages)
08 Jan 1998	288b	Secretary resigned	(1 page)
08 Jan 1998	288b	Director resigned	(1 page)
08 Jan 1998	288a	New secretary appointed	(2 pages)
08 Jan 1998	288a	New director appointed	(3 pages)
08 Jan 1998	288a	New director appointed	(3 pages)
08 Jan 1998	288a	New director appointed	(3 pages)