SHEERNESS AGGREGATES LIMITED

Company number 05647469

Date	Type	Description	View / Download
12 Feb 2008	288b	Director resigned	(1 page)
12 Feb 2008	288a	New director appointed	(2 pages)
24 Jan 2008	288a	New director appointed	(2 pages)
24 Jan 2008	288b	Director resigned	(1 page)
11 Dec 2007	395	Particulars of mortgage/charge	(3 pages)
07 Dec 2007	363a	Return made up to 07/12/07; full list of members	(3 pages)
23 Jan 2007	363s	Return made up to 07/12/06; full list of members; amend	(8 pages)
11 Jan 2007	AA	Accounts made up to 30 June 2006	(6 pages)
28 Dec 2006	363a	Return made up to 07/12/06; full list of members	(3 pages)
30 Oct 2006	88(2)R	Ad 10/10/06--------- £ si 5000@1=5000 £ ic 15000/20000	(2 pages)
27 Oct 2006	88(2)R	Ad 18/09/06--------- £ si 2000@1=2000 £ ic 13000/15000	(2 pages)
27 Oct 2006	288a	New director appointed	(2 pages)
27 Oct 2006	288a	New director appointed	(2 pages)
27 Oct 2006	288a	New director appointed	(3 pages)
27 Oct 2006	288a	New director appointed	(3 pages)
25 Oct 2006	88(2)R	Ad 11/09/06--------- £ si 1000@1=1000 £ ic 12000/13000	(2 pages)
24 Oct 2006	88(2)R	Ad 07/09/06--------- £ si 2000@1=2000 £ ic 10000/12000	(2 pages)
05 Oct 2006	225	Accounting reference date shortened from 31/12/06 to 30/06/06	(1 page)
05 Oct 2006	287	Registered office changed on 05/10/06 from: c/o crossley & co, the precinct cathedral close rochester kent ME1 1SZ	(1 page)
14 Aug 2006	123	Nc inc already adjusted 02/08/06	(2 pages)
14 Aug 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
26 Jun 2006	88(2)R	Ad 12/05/06--------- £ si 9999@1=9999 £ ic 1/10000	(2 pages)
02 Jun 2006	288b	Secretary resigned	(1 page)
02 Jun 2006	288a	New secretary appointed	(2 pages)
01 Mar 2006	288b	Secretary resigned	(1 page)