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MOLD TAR MACADAM CO.LIMITED

Company number 00425829

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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)
05 Aug 2008 288a Director appointed christian leclercq
04 Aug 2008 288a Director appointed benjamin john guyatt
04 Aug 2008 288b Appointment terminated director david egan
01 Aug 2008 288b Appointment terminated secretary graham dransfield
31 Jul 2008 288b Appointment terminated director ruth coulson
30 Jul 2008 288b Appointment terminated director graham dransfield
25 Jul 2008 287 Registered office changed on 25/07/2008 from 1 grosvenor place london SW1X 7JH
07 Jul 2008 288a Director appointed edward alexander gretton
09 May 2008 AA Accounts for a dormant company made up to 31 December 2007
28 Apr 2008 363a Return made up to 31/03/08; full list of members
31 Dec 2007 288b Secretary resigned
30 Dec 2007 288a New secretary appointed
22 Aug 2007 AA Accounts for a dormant company made up to 31 December 2006
20 Jun 2007 288a New director appointed
20 Jun 2007 288b Director resigned
18 Apr 2007 363a Return made up to 30/03/07; full list of members
06 Feb 2007 288c Secretary's particulars changed
26 Sep 2006 AA Accounts for a dormant company made up to 31 December 2005
21 Apr 2006 363a Return made up to 31/03/06; full list of members
11 Jan 2006 288a New director appointed
20 Dec 2005 288b Director resigned
23 Sep 2005 AA Accounts for a dormant company made up to 31 December 2004
26 Apr 2005 363a Return made up to 30/03/05; full list of members
02 Nov 2004 AA Accounts for a dormant company made up to 31 December 2003
25 Aug 2004 288b Director resigned