ELLESMERE SAND & GRAVEL CO. LIMITED

Company number 00617910

Date	Type	Description	View / Download
23 Jan 2009	363a	Return made up to 29/12/08; full list of members	(4 pages)
07 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES09 ‐ Resolution of authority to purchase a number of shares	(15 pages)
11 Nov 2008	AA	Accounts for a small company made up to 31 March 2008	(6 pages)
01 Feb 2008	288a	New director appointed	(1 page)
17 Jan 2008	363a	Return made up to 29/12/07; full list of members	(3 pages)
10 Jan 2008	AA	Accounts for a small company made up to 31 March 2007	(7 pages)
23 Jan 2007	AA	Accounts for a small company made up to 31 March 2006	(5 pages)
23 Jan 2007	363s	Return made up to 29/12/06; full list of members	(8 pages)
20 Oct 2006	395	Particulars of mortgage/charge	(3 pages)
20 Oct 2006	395	Particulars of mortgage/charge	(3 pages)
06 Oct 2006	395	Particulars of mortgage/charge	(4 pages)
10 Jan 2006	AA	Accounts for a small company made up to 31 March 2005	(5 pages)
10 Jan 2006	363s	Return made up to 29/12/05; full list of members	(8 pages)
05 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
06 Jan 2005	AA	Accounts for a small company made up to 31 March 2004	(5 pages)
06 Jan 2005	363s	Return made up to 29/12/04; full list of members	(8 pages)
20 Feb 2004	AUD	Auditor's resignation	(1 page)
15 Jan 2004	AA	Accounts for a small company made up to 31 March 2003	(5 pages)
15 Jan 2004	363s	Return made up to 29/12/03; full list of members	(8 pages)
09 Jan 2003	AA	Accounts for a small company made up to 31 March 2002	(5 pages)
09 Jan 2003	363s	Return made up to 29/12/02; full list of members	(8 pages)
07 Jan 2002	363s	Return made up to 29/12/01; full list of members	(7 pages)
07 Jan 2002	AA	Accounts for a small company made up to 31 March 2001	(5 pages)
11 Sep 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
24 Jan 2001	AA	Accounts for a small company made up to 31 March 2000	(5 pages)