ELSTOW ASPHALT LIMITED

Company number 05172782

Date	Type	Description	View / Download
26 Aug 2011	AP01	Appointment of Mark Thomas Wood as a director	(3 pages)
26 Aug 2011	AP01	Appointment of Mr Alasdair Llewellyn Stables as a director	(3 pages)
25 Aug 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
17 Aug 2011	TM01	Termination of appointment of Mark Joel as a director	(1 page)
19 Apr 2011	AR01	Annual return made up to 1 April 2011 with full list of shareholders	(7 pages)
01 Apr 2011	TM01	Termination of appointment of Mark Swan as a director	(1 page)
25 Mar 2011	TM02	Termination of appointment of Sonia Fennell as a secretary	(1 page)
25 Mar 2011	AP03	Appointment of Richard Keen as a secretary	(2 pages)
17 Sep 2010	AP01	Appointment of Shaun Davidson as a director	(2 pages)
17 Sep 2010	TM01	Termination of appointment of Christopher Plant as a director	(1 page)
17 Aug 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
11 Jun 2010	AP03	Appointment of Sonia Fennell as a secretary	(1 page)
11 Jun 2010	TM02	Termination of appointment of Clive Mottram as a secretary	(1 page)
16 Apr 2010	CH01	Director's details changed for Mark John Slack on 12 April 2010	(2 pages)
13 Apr 2010	AR01	Annual return made up to 1 April 2010 with full list of shareholders	(6 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
03 Nov 2009	CH03	Secretary's details changed for Clive Jonathan Mottram on 1 October 2009	(1 page)
18 Oct 2009	CH01	Director's details changed for Christopher David Plant on 1 October 2009	(2 pages)
12 Oct 2009	MISC	Form 123-25/9/2009.	(1 page)
12 Oct 2009	MISC	Form 123-25/9/2009	(1 page)
06 Oct 2009	CH01	Director's details changed for Mark John Slack on 1 October 2009	(2 pages)
29 Sep 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
04 Aug 2009	363a	Return made up to 07/07/09; full list of members	(4 pages)
31 Jul 2009	288a	Secretary appointed clive jonathan mottram	(1 page)
31 Jul 2009	288b	Appointment terminated secretary deborah grimason	(1 page)

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