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BROADOAK SAND AND GRAVEL COMPANY LIMITED

Company number 00480578

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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)
26 Oct 2005 363s Return made up to 30/09/05; full list of members
04 May 2005 169 £ ic 20000/9928 30/03/05 £ sr 10072@1=10072
11 Apr 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Apr 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Apr 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Apr 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Apr 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Apr 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Apr 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Apr 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Mar 2005 288a New director appointed
10 Feb 2005 288b Director resigned
12 Nov 2004 AA Total exemption small company accounts made up to 31 March 2004
11 Nov 2004 288a New secretary appointed
11 Nov 2004 288b Secretary resigned
29 Sep 2004 363s Return made up to 30/09/04; full list of members
26 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
22 Oct 2003 363s Return made up to 30/09/03; full list of members
13 Oct 2003 287 Registered office changed on 13/10/03 from: eilansgate house eilansgate hexham northumberland NE46 3EJ
06 Dec 2002 AA Total exemption small company accounts made up to 31 March 2002
08 Nov 2002 363s Return made up to 30/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
05 Nov 2001 363s Return made up to 06/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
05 Nov 2001 288a New secretary appointed
05 Nov 2001 288b Secretary resigned;director resigned