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LONGCLIFFE QUARRIES LIMITED

Company number 00273400

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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)
25 Oct 2010 AP01 Appointment of Mr Ian Gorbould as a director
  • ANNOTATION Clarification this document is a duplicate of the AP01 filed on 25/10/2010
25 Oct 2010 AP01 Appointment of Mr Ian Gorbould as a director
18 Oct 2010 TM01 Termination of appointment of Richard Cramp as a director
04 Oct 2010 AR01 Annual return made up to 6 September 2010 with full list of shareholders
30 Jan 2010 AA Full accounts made up to 31 March 2009
26 Jan 2010 AP01 Appointment of Mr Paul Julian Fothergill as a director
26 Jan 2010 AP01 Appointment of Mr Michael Barkley as a director
03 Dec 2009 AP03 Appointment of Mrs Julie Ruth Lane as a secretary
03 Dec 2009 TM01 Termination of appointment of John Shields as a director
03 Dec 2009 TM01 Termination of appointment of Lavender Edwards as a director
03 Dec 2009 TM01 Termination of appointment of Rosemary Shields as a director
03 Dec 2009 TM01 Termination of appointment of Donald Shields as a director
03 Dec 2009 TM01 Termination of appointment of Michael Hyde as a director
03 Dec 2009 TM02 Termination of appointment of Michael Hyde as a secretary
09 Nov 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 03/11/2009
15 Sep 2009 363a Return made up to 06/09/09; full list of members
19 Jun 2009 288a Director appointed peter john gillatt
13 Feb 2009 395 Particulars of a mortgage or charge / charge no: 19
30 Jan 2009 AA Full accounts made up to 31 March 2008
11 Sep 2008 363a Return made up to 06/09/08; full list of members
03 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
03 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
03 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
03 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
03 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5