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TARMAC INDUSTRIAL MINERALS HOLDINGS LIMITED

Company number 02649815

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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)
23 Sep 2010 AA Full accounts made up to 31 December 2009
07 Apr 2010 AR01 Annual return made up to 27 March 2010 with full list of shareholders
03 Nov 2009 CH01 Director's details changed for Karim Hajjar on 1 October 2009
03 Nov 2009 CH01 Director's details changed for Rupert Burne on 1 October 2009
03 Nov 2009 CH03 Secretary's details changed for Andrew William Hodges on 21 October 2009
14 Oct 2009 AA Full accounts made up to 31 December 2008
20 May 2009 288a Director appointed rupert burne
20 May 2009 288b Appointment terminated director david weston
20 May 2009 288c Director's change of particulars / david weston / 21/01/2009
27 Mar 2009 363a Return made up to 27/03/09; full list of members
31 Oct 2008 AA Full accounts made up to 31 December 2007
18 Jul 2008 363a Return made up to 27/03/08; full list of members
02 Nov 2007 AA Full accounts made up to 31 December 2006
17 May 2007 363a Return made up to 27/03/07; full list of members
19 Mar 2007 288b Secretary resigned
17 Jan 2007 288a New secretary appointed
02 Jan 2007 288a New director appointed
02 Jan 2007 288b Director resigned
04 Nov 2006 AA Full accounts made up to 31 December 2005
02 Oct 2006 288b Director resigned
07 Aug 2006 88(2)R Ad 25/05/06--------- £ si 20000000@1=20000000 £ ic 8570002/28570002
27 Mar 2006 363a Return made up to 27/03/06; full list of members
02 Nov 2005 AA Full accounts made up to 31 December 2004
19 Sep 2005 288c Director's particulars changed
03 May 2005 363a Return made up to 27/03/05; full list of members