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WEREHAM GRAVEL COMPANY LIMITED(THE)

Company number 00101266

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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)
21 Jul 2000 288b Secretary resigned
17 Mar 2000 AA Accounts made up to 18 September 1999
10 Jan 2000 363s Return made up to 30/12/99; full list of members
20 Jun 1999 288b Secretary resigned
18 Apr 1999 288b Director resigned
18 Apr 1999 288a New director appointed
09 Mar 1999 AA Accounts made up to 12 September 1998
15 Jan 1999 363s Return made up to 30/12/98; no change of members
11 Mar 1998 AA Accounts made up to 13 September 1997
09 Jan 1998 363s Return made up to 30/12/97; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
06 Apr 1997 AUD Auditor's resignation
25 Mar 1997 AA Accounts made up to 14 September 1996
13 Jan 1997 363s Return made up to 30/12/96; full list of members
  • 363(287) ‐ Registered office changed on 13/01/97
28 Mar 1996 AA Accounts made up to 16 September 1995
12 Mar 1996 288 Secretary's particulars changed
08 Jan 1996 363s Return made up to 30/12/95; no change of members
16 Nov 1995 288 Director resigned
24 Mar 1995 AA Accounts made up to 17 September 1994
08 Jan 1995 363s Return made up to 30/12/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/12/94; no change of members
26 Apr 1994 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
26 Apr 1994 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
23 Mar 1994 AA Accounts made up to 18 September 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 18 September 1993
13 Jan 1994 363s Return made up to 30/12/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/12/93; full list of members
12 Mar 1993 AA Accounts made up to 12 September 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 12 September 1992
18 Jan 1993 363s Return made up to 30/12/92; no change of members
  • 363(353) ‐ Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/12/92; no change of members