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NEWLAY CONCRETE LIMITED

Company number 06540511

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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)
09 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 3
09 May 2012 AR01 Annual return made up to 20 March 2012 with full list of shareholders
08 Jan 2012 AA Accounts for a small company made up to 31 March 2011
08 Apr 2011 AR01 Annual return made up to 20 March 2011 with full list of shareholders
02 Nov 2010 AA Accounts for a small company made up to 31 March 2010
15 Apr 2010 AUD Auditor's resignation
08 Apr 2010 AA Accounts for a small company made up to 31 March 2009
23 Mar 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders
23 Mar 2010 AD03 Register(s) moved to registered inspection location
23 Mar 2010 AD02 Register inspection address has been changed
23 Mar 2010 CH01 Director's details changed for Colin Hughes on 20 March 2010
23 Mar 2010 CH01 Director's details changed for Claire Beaumont on 20 March 2010
23 Mar 2010 CH03 Secretary's details changed for Mrs Tracey Frances Beaumont on 20 March 2010
23 Mar 2010 CH01 Director's details changed for Mr David Beaumont on 20 March 2010
23 Mar 2010 CH01 Director's details changed for Ken Beaumont on 20 March 2010
07 Jul 2009 288a Director appointed claire beaumont
07 Jul 2009 288a Director appointed ken beaumont
07 Jul 2009 288a Director appointed colin hughes
31 Mar 2009 363a Return made up to 20/03/09; full list of members
30 Mar 2009 88(2) Ad 20/03/08\gbp si 1@1=1\gbp ic 1/2\
03 Feb 2009 CERTNM Company name changed hargreaves quarries (GB) LIMITED\certificate issued on 04/02/09
20 Nov 2008 395 Particulars of a mortgage or charge / charge no: 2
09 Jul 2008 395 Particulars of a mortgage or charge / charge no: 1
20 Mar 2008 NEWINC Incorporation