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WASTEGO QUARRIES LIMITED

Company number 04930530

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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)
28 Mar 2007 288a New director appointed
24 Jan 2007 288c Director's particulars changed
10 Jan 2007 288b Director resigned
15 Nov 2006 288a New director appointed
30 Oct 2006 363a Return made up to 13/10/06; full list of members
30 Oct 2006 353 Location of register of members
15 Aug 2006 AA Total exemption full accounts made up to 31 December 2005
31 May 2006 395 Particulars of mortgage/charge
06 Jan 2006 288b Director resigned
20 Dec 2005 288b Director resigned
24 Oct 2005 363a Return made up to 13/10/05; full list of members
19 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Aug 2005 AA Accounts made up to 31 December 2004
22 Mar 2005 288c Director's particulars changed
22 Mar 2005 288c Director's particulars changed
11 Mar 2005 288c Director's particulars changed
16 Feb 2005 287 Registered office changed on 16/02/05 from: 20 black friars lane london EC4V 6HD
06 Jan 2005 288c Director's particulars changed
22 Dec 2004 288b Secretary resigned
22 Dec 2004 288a New secretary appointed
22 Dec 2004 288a New director appointed
22 Dec 2004 288a New director appointed
22 Dec 2004 287 Registered office changed on 22/12/04 from: satley house satley bishop auckland durham DL13 4HU