LONGCLIFFE QUARRIES LIMITED

Company number 00273400

Date	Type	Description	View / Download
28 Nov 2013	MR04	Satisfaction of charge 19 in full	(1 page)
28 Nov 2013	MR04	Satisfaction of charge 18 in full	(2 pages)
16 Sep 2013	AP01	Appointment of Mr Andrew Littler as a director	(2 pages)
16 Sep 2013	TM01	Termination of appointment of Peter Gillatt as a director	(1 page)
06 Sep 2013	AR01	Annual return made up to 6 September 2013 with full list of shareholders Statement of capital on 2013-09-06 GBP 145,474	(6 pages)
20 Mar 2013	AP01	Appointment of Mr Chris Wainwright as a director	(2 pages)
19 Mar 2013	TM01	Termination of appointment of Paul Fothergill as a director	(1 page)
01 Oct 2012	TM01	Termination of appointment of Anthony Dearden as a director	(1 page)
19 Sep 2012	AA	Full accounts made up to 31 March 2012	(24 pages)
11 Sep 2012	AR01	Annual return made up to 6 September 2012 with full list of shareholders	(7 pages)
07 Sep 2012	CH01	Director's details changed for Mr Robert John Gillies Shields on 6 September 2012	(2 pages)
07 Sep 2012	CH01	Director's details changed for Mr Anthony Vincent Dearden on 6 September 2012	(2 pages)
07 Sep 2012	CH01	Director's details changed for Mr Peter John Gillatt on 6 September 2012	(2 pages)
23 Nov 2011	AA	Full accounts made up to 31 March 2011	(25 pages)
27 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20	(3 pages)
13 Sep 2011	AR01	Annual return made up to 6 September 2011 with full list of shareholders	(9 pages)
31 Aug 2011	AP03	Appointment of Mr Ian Gorbould as a secretary	(1 page)
31 Aug 2011	TM02	Termination of appointment of Julie Lane as a secretary	(1 page)
04 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 22	(5 pages)
12 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 21	(5 pages)
14 Jan 2011	AP01	Appointment of Mr John Shields as a director	(2 pages)
06 Jan 2011	AA	Full accounts made up to 31 March 2010	(28 pages)
24 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 20	(5 pages)
12 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 company business 29/09/2010	(16 pages)
12 Nov 2010	CC04	Statement of company's objects	(2 pages)