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ALRESFORD SAND AND BALLAST COMPANY LIMITED(THE)

Company number 00269070

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Company Results (links open in a new window)
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)
16 Sep 2008 363a Return made up to 22/05/08; full list of members
View PDF Return made up to 22/05/08; full list of members - link opens in a new window - 6 pages (6 pages)
02 Nov 2007 AA Full accounts made up to 31 December 2006
View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 10 pages (10 pages)
27 Jun 2007 363s Return made up to 22/05/07; full list of members
View PDF Return made up to 22/05/07; full list of members - link opens in a new window - 7 pages (7 pages)
23 Jan 2007 288b Director resigned
View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Nov 2006 AA Full accounts made up to 31 December 2005
View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 11 pages (11 pages)
01 Jun 2006 363a Return made up to 22/05/06; full list of members
View PDF Return made up to 22/05/06; full list of members - link opens in a new window - 6 pages (6 pages)
14 Sep 2005 AA Full accounts made up to 31 December 2004
View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 13 pages (13 pages)
22 Jul 2005 363a Return made up to 22/05/05; no change of members
View PDF Return made up to 22/05/05; no change of members - link opens in a new window - 5 pages (5 pages)
17 Jun 2005 288c Director's particulars changed
View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
16 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
View PDF Resolutions
  • ELRES ‐ Elective resolution
- link opens in a new window - 1 page (1 page)
03 Nov 2004 AA Full accounts made up to 31 December 2003
View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 12 pages (12 pages)
14 Jun 2004 363a Return made up to 22/05/04; no change of members
View PDF Return made up to 22/05/04; no change of members - link opens in a new window - 5 pages (5 pages)
20 Jul 2003 225 Accounting reference date extended from 30/09/03 to 31/12/03
View PDF Accounting reference date extended from 30/09/03 to 31/12/03 - link opens in a new window - 1 page (1 page)
17 Jun 2003 363s Return made up to 22/05/03; full list of members
  • 363(353) ‐ Location of register of members address changed
View PDF Return made up to 22/05/03; full list of members
  • 363(353) ‐ Location of register of members address changed
- link opens in a new window - 9 pages (9 pages)
20 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
- link opens in a new window - 1 page (1 page)
20 Mar 2003 288b Secretary resigned;director resigned
View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
20 Mar 2003 288b Director resigned
View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Mar 2003 288a New director appointed
View PDF New director appointed - link opens in a new window - 13 pages (13 pages)
20 Mar 2003 288a New director appointed
View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
20 Mar 2003 288a New secretary appointed;new director appointed
View PDF New secretary appointed;new director appointed - link opens in a new window - 15 pages (15 pages)
20 Mar 2003 288a New director appointed
View PDF New director appointed - link opens in a new window - 6 pages (6 pages)
09 Mar 2003 AA Full accounts made up to 30 September 2002
View PDF Full accounts made up to 30 September 2002 - link opens in a new window - 17 pages (17 pages)
29 Jan 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
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