TRANSWASTE RECYCLING AND AGGREGATES LIMITED
Company number 03863280
- Company Overview for TRANSWASTE RECYCLING AND AGGREGATES LIMITED (03863280)
- Filing history for TRANSWASTE RECYCLING AND AGGREGATES LIMITED (03863280)
- People for TRANSWASTE RECYCLING AND AGGREGATES LIMITED (03863280)
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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) |
|---|---|---|---|
| 23 Oct 2009 | AR01 | Annual return made up to 21 October 2009 with full list of shareholders | |
| 27 Apr 2009 | 287 | Registered office changed on 27/04/2009 from c/o derede associates LIMITED unit 14A waterside business park livingstone road hessle HU13 0EGHU13 0EG | |
| 20 Mar 2009 | 363a | Return made up to 21/10/08; full list of members | |
| 30 Jan 2009 | AA | Accounts for a small company made up to 31 December 2007 | |
| 27 Oct 2008 | 288c | Director's change of particulars / derek taylor / 30/09/2008 | |
| 12 Aug 2008 | 123 | Nc inc already adjusted 31/07/08 | |
| 12 Aug 2008 | RESOLUTIONS |
Resolutions
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| 26 Nov 2007 | 363s |
Return made up to 21/10/07; no change of members
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| 24 Aug 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 26 Oct 2006 | 363a | Return made up to 21/10/06; full list of members | |
| 26 Oct 2006 | 288c | Director's particulars changed | |
| 26 Oct 2006 | 288c | Secretary's particulars changed | |
| 26 Oct 2006 | 288c | Director's particulars changed | |
| 26 Oct 2006 | 288c | Director's particulars changed | |
| 26 Oct 2006 | 288c | Director's particulars changed | |
| 25 Jul 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 27 Oct 2005 | 363s | Return made up to 21/10/05; full list of members | |
| 09 Jun 2005 | AA | Total exemption small company accounts made up to 31 December 2004 | |
| 20 Oct 2004 | 363s | Return made up to 21/10/04; full list of members | |
| 13 Aug 2004 | AA | Accounts for a small company made up to 31 December 2003 | |
| 16 Oct 2003 | 288a | New director appointed | |
| 16 Oct 2003 | 363s | Return made up to 21/10/03; full list of members | |
| 04 Sep 2003 | 88(2)R | Ad 07/08/03--------- £ si 890@1=890 £ ic 110/1000 | |
| 15 Jun 2003 | 88(2)R | Ad 10/04/03--------- £ si 20@1=20 £ ic 90/110 | |
| 09 Jun 2003 | 123 | Nc inc already adjusted 09/04/03 |