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CLAYLITE AGGREGATES LIMITED

Company number 04030167

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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)
16 Aug 2007 363a Return made up to 10/07/07; full list of members
17 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
02 Aug 2006 AA Total exemption small company accounts made up to 30 September 2005
31 Jul 2006 363a Return made up to 10/07/06; full list of members
05 Aug 2005 AA Total exemption small company accounts made up to 30 September 2004
19 Jul 2005 363s Return made up to 10/07/05; full list of members
19 Aug 2004 AA Total exemption small company accounts made up to 30 September 2003
12 Aug 2004 363s Return made up to 10/07/04; full list of members
13 Aug 2003 363s Return made up to 10/07/03; full list of members
05 Aug 2003 AA Total exemption small company accounts made up to 30 September 2002
13 Aug 2002 363s Return made up to 10/07/02; full list of members
13 May 2002 AA Total exemption small company accounts made up to 30 September 2001
16 Jul 2001 363s Return made up to 10/07/01; full list of members
25 Apr 2001 287 Registered office changed on 25/04/01 from: unit 62 winpenny road parkhouse industrial est newcastle staffordshire ST5 7RH
27 Feb 2001 288a New secretary appointed
27 Feb 2001 288b Secretary resigned
08 Feb 2001 288b Director resigned
22 Sep 2000 CERTNM Company name changed cogimage LIMITED\certificate issued on 25/09/00
19 Sep 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
19 Sep 2000 88(2)R Ad 26/08/00--------- £ si 965@.1=96 £ ic 1/97
19 Sep 2000 287 Registered office changed on 19/09/00 from: 5/7 the lakes northampton northamptonshire NN4 7SH
19 Sep 2000 225 Accounting reference date extended from 31/07/01 to 30/09/01
19 Sep 2000 122 S-div 26/08/00
19 Sep 2000 288b Secretary resigned
19 Sep 2000 288b Director resigned