- Company Overview for HADSPEN QUARRY LTD (04915907)
- Filing history for HADSPEN QUARRY LTD (04915907)
- People for HADSPEN QUARRY LTD (04915907)
- Charges for HADSPEN QUARRY LTD (04915907)
- More for HADSPEN QUARRY LTD (04915907)
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) |
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25 Mar 2008 | 288c | Director's change of particulars / robert comer / 01/10/2007 | |
20 Mar 2008 | 363a | Return made up to 30/09/07; full list of members | |
10 Aug 2007 | AA | Total exemption small company accounts made up to 30 September 2006 | |
22 Nov 2006 | 363a | Return made up to 30/09/06; full list of members | |
03 Oct 2006 | 395 | Particulars of mortgage/charge | |
04 Feb 2006 | AA | Total exemption small company accounts made up to 30 September 2005 | |
06 Oct 2005 | 363a | Return made up to 30/09/05; full list of members | |
16 Aug 2005 | AA | Total exemption small company accounts made up to 30 September 2004 | |
24 Jun 2005 | RESOLUTIONS |
Resolutions
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24 Jun 2005 | 123 | £ nc 1000/1002 26/05/05 | |
07 Jun 2005 | 88(2)R | Ad 26/05/05--------- £ si 2@1=2 £ ic 2/4 | |
01 Nov 2004 | 363s | Return made up to 30/09/04; full list of members | |
01 Nov 2004 | 288b | Secretary resigned | |
01 Nov 2004 | 288a | New secretary appointed;new director appointed | |
23 Oct 2003 | 288b | Director resigned | |
23 Oct 2003 | 288a | New secretary appointed | |
23 Oct 2003 | 288b | Director resigned | |
15 Oct 2003 | 88(2)R | Ad 06/10/03--------- £ si 1@1=1 £ ic 1/2 | |
15 Oct 2003 | 288a | New director appointed | |
15 Oct 2003 | 288a | New director appointed | |
15 Oct 2003 | 287 | Registered office changed on 15/10/03 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP | |
15 Oct 2003 | 288b | Secretary resigned | |
13 Oct 2003 | CERTNM | Company name changed amebus LIMITED\certificate issued on 13/10/03 | |
30 Sep 2003 | NEWINC | Incorporation |