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HIGH MOOR QUARRIES LIMITED

Company number 00966308

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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)
13 Oct 1996 AA Accounts made up to 31 December 1995
14 Jul 1996 363a Return made up to 22/06/96; no change of members
01 Jul 1996 288 New secretary appointed
22 Jun 1996 288 Secretary resigned
09 Oct 1995 AA Accounts made up to 31 December 1994
24 Jul 1995 363x Return made up to 22/06/95; no change of members
12 May 1995 288 Director's particulars changed
25 Oct 1994 AA Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993
25 Jul 1994 363x Return made up to 22/06/94; full list of members
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Request DocumentReturn made up to 22/06/94; full list of members
03 Dec 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Sep 1993 363s Return made up to 22/06/93; no change of members
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Request DocumentReturn made up to 22/06/93; no change of members
23 Jul 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
23 Oct 1992 288 New director appointed
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10 Aug 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
31 Jul 1992 363x Return made up to 22/06/92; no change of members
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Request DocumentReturn made up to 22/06/92; no change of members
28 Apr 1992 288 Director's particulars changed
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29 Jan 1992 287 Registered office changed on 29/01/92 from: rounds green road, oldbury, west midlands. B69 2DH.
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Request DocumentRegistered office changed on 29/01/92 from: rounds green road, oldbury, west midlands. B69 2DH.
06 Dec 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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18 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
11 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
11 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
19 Jul 1991 363x Return made up to 22/06/91; full list of members
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Request DocumentReturn made up to 22/06/91; full list of members
30 May 1991 287 Registered office changed on 30/05/91 from: 6TH floor, radcliffe house, lode lane, solihull. B91 2AA.
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Request DocumentRegistered office changed on 30/05/91 from: 6TH floor, radcliffe house, lode lane, solihull. B91 2AA.
26 Oct 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
13 Sep 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed