AGGREGATES GROUP LIMITED

Company number 04148743

Date	Type	Description	View / Download
05 Sep 2007	288a	New director appointed	(3 pages)
05 Sep 2007	288b	Director resigned	(1 page)
05 Sep 2007	288b	Director resigned	(1 page)
09 Feb 2007	363a	Return made up to 26/01/07; full list of members	(2 pages)
24 Oct 2006	AA	Accounts made up to 31 December 2005	(5 pages)
31 Jan 2006	363a	Return made up to 26/01/06; full list of members	(2 pages)
21 Oct 2005	AA	Accounts made up to 31 December 2004	(5 pages)
08 Feb 2005	363s	Return made up to 26/01/05; full list of members	(2 pages)
08 Feb 2005	363(353)	Location of register of members address changed
08 Nov 2004	AA	Accounts made up to 31 December 2003	(5 pages)
07 Apr 2004	363a	Return made up to 26/01/04; full list of members	(5 pages)
27 Oct 2003	AA	Accounts made up to 31 December 2002	(5 pages)
20 May 2003	288c	Secretary's particulars changed	(1 page)
09 Feb 2003	363a	Return made up to 26/01/03; full list of members	(5 pages)
17 Oct 2002	AA	Full accounts made up to 31 December 2001	(6 pages)
17 May 2002	288a	New director appointed	(9 pages)
17 May 2002	288a	New director appointed	(9 pages)
17 May 2002	288a	New secretary appointed	(2 pages)
18 Feb 2002	363a	Return made up to 26/01/02; full list of members	(5 pages)
07 Nov 2001	225	Accounting reference date shortened from 31/01/02 to 31/12/01	(1 page)
21 May 2001	CERTNM	Company name changed mapleparr LTD\certificate issued on 21/05/01	(2 pages)
24 Apr 2001	288a	New secretary appointed	(2 pages)
24 Apr 2001	288a	New director appointed	(4 pages)
24 Apr 2001	288a	New director appointed	(4 pages)
24 Apr 2001	287	Registered office changed on 24/04/01 from: bardon hall, copt oak road markfield leicestershire LE67 9PJ	(1 page)