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HADSPEN QUARRY LTD

Company number 04915907

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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)
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
  • RES04 ‐ Resolution of increasing authorised share capital
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