TARMAC INDUSTRIAL MINERALS HOLDINGS LIMITED filing history - Find and update company information

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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 May 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
08 Apr 1999	363s	Return made up to 27/03/99; no change of members	View PDF Return made up to 27/03/99; no change of members - link opens in a new window - 6 pages (6 pages)
03 Apr 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Mar 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Mar 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Jan 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Oct 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 12 pages (12 pages)
31 Mar 1998	363s	Return made up to 27/03/98; no change of members	View PDF Return made up to 27/03/98; no change of members - link opens in a new window - 5 pages (5 pages)
08 Sep 1997	363s	Return made up to 27/03/97; full list of members	View PDF Return made up to 27/03/97; full list of members - link opens in a new window - 4 pages (4 pages)
29 Jul 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 13 pages (13 pages)
03 Nov 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 14 pages (14 pages)
15 Aug 1995	AA	Full accounts made up to 31 December 1994	View PDF Full accounts made up to 31 December 1994 - link opens in a new window - 14 pages (14 pages)
04 Apr 1995	363s	Return made up to 27/03/95; no change of members	View PDF Return made up to 27/03/95; no change of members - link opens in a new window - 6 pages (6 pages)
24 Feb 1995	363s	Return made up to 30/09/94; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 24/02/95	View PDF Return made up to 30/09/94; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 24/02/95 - link opens in a new window - 6 pages (6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 32 pages (32 pages)
04 Jul 1994	225(1)	Accounting reference date extended from 30/06 to 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date extended from 30/06 to 31/12
10 Mar 1994	AA	Full accounts made up to 30 June 1993	View PDF Full accounts made up to 30 June 1993 - link opens in a new window - 14 pages (14 pages)
10 Mar 1994	363s	Return made up to 30/09/93; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned	View PDF Return made up to 30/09/93; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned - link opens in a new window - 7 pages (7 pages)
28 Nov 1993	287	Registered office changed on 28/11/93 from: 5TH floor elsinore house 77 fulham palace road london W6 8JA This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 28/11/93 from: 5TH floor elsinore house 77 fulham palace road london W6 8JA
06 Sep 1993	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
09 Jul 1993	AA	Full accounts made up to 30 June 1992	View PDF Full accounts made up to 30 June 1992 - link opens in a new window - 12 pages (12 pages)
31 Jan 1993	363b	Return made up to 30/09/92; full list of members	View PDF Return made up to 30/09/92; full list of members - link opens in a new window - 7 pages (7 pages)
31 Jan 1993	363(287)	Registered office changed on 31/01/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 31/01/93
27 Oct 1992	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
27 Oct 1992	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned

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