Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

AGGREGATES AND MINERALS LIMITED

Company number 00849059

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
08 May 2008 288c Director's change of particulars / denver mccullough / 01/01/2008
08 May 2008 288c Director's change of particulars / nigel mccullough / 01/01/2008
18 Jan 2008 AA Accounts for a small company made up to 31 March 2007
01 Oct 2007 CERTNM Company name changed bodmin blocks LIMITED\certificate issued on 01/10/07
24 May 2007 363a Return made up to 13/04/07; full list of members
01 Feb 2007 AA Accounts for a small company made up to 31 March 2006
11 May 2006 363a Return made up to 13/04/06; full list of members
11 May 2006 288c Director's particulars changed
11 May 2006 353 Location of register of members
10 May 2006 288c Director's particulars changed
05 Dec 2005 AA Accounts for a small company made up to 31 March 2005
10 May 2005 363s Return made up to 13/04/05; full list of members
  • 363(353) ‐ Location of register of members address changed
12 Apr 2005 395 Particulars of mortgage/charge
14 Jan 2005 287 Registered office changed on 14/01/05 from: sandiacre house 103 sandiacre drive thurmaston leicester leicestershire LE4 8GF
20 Dec 2004 225 Accounting reference date shortened from 30/04/05 to 31/03/05
02 Dec 2004 AA Accounts for a small company made up to 30 April 2004
28 Jun 2004 288a New director appointed
25 Jun 2004 288a New director appointed
25 Jun 2004 288a New director appointed
15 Jun 2004 155(6)a Declaration of assistance for shares acquisition
15 Jun 2004 287 Registered office changed on 15/06/04 from: hallaze concrete blockworks pennithick st austell cornwall PL26 8YL
15 Jun 2004 288b Secretary resigned;director resigned
15 Jun 2004 288a New director appointed
15 Jun 2004 288a New secretary appointed
15 Jun 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Exec guarantee & debent 28/05/04