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WILDMOOR QUARRY PRODUCTS LIMITED

Company number 04667661

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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)
27 Mar 2009 225 Accounting reference date extended from 30/06/2008 to 31/12/2008 alignment with parent or subsidiary
11 Mar 2009 363a Return made up to 17/02/09; full list of members
11 Mar 2009 353 Location of register of members
16 Feb 2009 288b Appointment terminated director brian williams
16 Feb 2009 288b Appointment terminated director john williams
16 Feb 2009 288b Appointment terminated secretary anne williams
28 Jul 2008 AA Accounts for a small company made up to 30 June 2007
07 Mar 2008 363a Return made up to 17/02/08; full list of members
07 Mar 2008 353 Location of register of members
06 Mar 2008 288c Director's change of particulars / richard parton / 15/02/2007
01 Aug 2007 AA Accounts for a small company made up to 30 June 2006
15 Mar 2007 363a Return made up to 17/02/07; full list of members
15 Mar 2007 353 Location of register of members
15 Mar 2007 287 Registered office changed on 15/03/07 from: 33 lionel street birmingham west midlands B3 1AB
28 Feb 2007 AUD Auditor's resignation
04 May 2006 363a Return made up to 17/02/06; full list of members
04 May 2006 AA Accounts for a small company made up to 30 June 2005
11 Apr 2005 288c Director's particulars changed
01 Apr 2005 363s Return made up to 17/02/05; full list of members
  • 363(353) ‐ Location of register of members address changed
21 Dec 2004 AA Accounts for a small company made up to 30 June 2004
05 Mar 2004 363s Return made up to 17/02/04; full list of members
29 May 2003 225 Accounting reference date extended from 29/02/04 to 30/06/04
29 May 2003 287 Registered office changed on 29/05/03 from: cinetic quarries sandy lane wildmoor bromsgrove worcestershire B61 0QR
07 Apr 2003 288a New director appointed
07 Apr 2003 288a New director appointed