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WAVENEY ASPHALT COMPANY LIMITED(THE)

Company number 01894830

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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)
20 Nov 2007 288a New director appointed
20 Nov 2007 288a New director appointed
20 Nov 2007 288a New director appointed
20 Nov 2007 288b Director resigned
20 Nov 2007 288b Director resigned
20 Nov 2007 288b Secretary resigned
20 Nov 2007 288b Director resigned
20 Nov 2007 288a New director appointed
20 Nov 2007 288a New director appointed
20 Nov 2007 288a New secretary appointed
20 Nov 2007 287 Registered office changed on 20/11/07 from: sandpit lane, ellough, beccles, suffolk NR34 7TH
20 Nov 2007 225 Accounting reference date shortened from 31/03/08 to 31/12/07
07 Nov 2007 363s Return made up to 22/10/07; no change of members
05 Nov 2007 AA Accounts for a medium company made up to 31 March 2007
18 Oct 2007 363s Return made up to 22/10/06; full list of members; amend
18 Oct 2007 363s Return made up to 22/10/05; full list of members; amend
18 Oct 2007 363s Return made up to 22/10/04; full list of members; amend
23 Sep 2007 288b Director resigned
22 Dec 2006 AA Accounts for a medium company made up to 31 March 2006
21 Dec 2006 363s Return made up to 22/10/06; full list of members
13 Jun 2006 287 Registered office changed on 13/06/06 from: mobbs way, gorleston road industrial estate, oulton, lowestoft, suffolk NR32 3AL
04 May 2006 395 Particulars of mortgage/charge
04 May 2006 395 Particulars of mortgage/charge
19 Jan 2006 AA Accounts for a medium company made up to 31 March 2005
21 Nov 2005 363s Return made up to 22/10/05; full list of members