TMC PIONEER AGGREGATES LIMITED

Company number 00512785

Date	Type	Description	View / Download
15 Jan 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
21 Aug 2002	AA	Full accounts made up to 31 December 2001	(9 pages)
25 Apr 2002	363s	Return made up to 30/03/02; full list of members	(7 pages)
24 Dec 2001	288a	New director appointed	(2 pages)
17 Oct 2001	AA	Full accounts made up to 31 December 2000	(11 pages)
18 May 2001	363s	Return made up to 09/05/01; full list of members	(6 pages)
17 Apr 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Apr 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Apr 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Apr 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
17 Jan 2001	288a	New director appointed	(4 pages)
10 Jan 2001	288b	Secretary resigned	(1 page)
10 Jan 2001	288a	New secretary appointed	(2 pages)
21 Dec 2000	287	Registered office changed on 21/12/00 from: pioneer house 56-60 northolt road south harrow middlesex HA2 0DW	(1 page)
11 Dec 2000	288b	Director resigned	(1 page)
21 Jul 2000	288a	New director appointed	(3 pages)
20 Jul 2000	288a	New director appointed	(4 pages)
19 Jul 2000	288b	Director resigned	(1 page)
17 Jul 2000	288b	Director resigned	(1 page)
17 Jul 2000	288b	Director resigned	(1 page)
29 Jun 2000	225	Accounting reference date extended from 30/06/00 to 31/12/00	(1 page)
17 May 2000	363s	Return made up to 09/05/00; full list of members	(7 pages)
06 Feb 2000	AA	Full accounts made up to 30 June 1999	(11 pages)
09 Jun 1999	363s	Return made up to 09/05/99; no change of members	(7 pages)
22 Apr 1999	AA	Full accounts made up to 30 June 1998	(14 pages)