AGGREGATE SUPPLIES (SOUTHERN) LIMITED

Company number 02906546

Date	Type	Description	View / Download
30 Sep 1999	AA	Accounts made up to 31 December 1998	(12 pages)
15 Apr 1999	363s	Return made up to 09/03/99; no change of members	(4 pages)
15 Apr 1999	287	Registered office changed on 15/04/99 from: 2 north street hailsham east sussex BN27 1DQ	(1 page)
21 Oct 1998	AA	Accounts made up to 31 December 1997	(13 pages)
08 Apr 1998	363s	Return made up to 09/03/98; full list of members 363(288) ‐ Secretary resigned;director resigned	(6 pages)
03 Jul 1997	AA	Accounts made up to 31 December 1996	(13 pages)
30 Jun 1997	288a	New secretary appointed	(2 pages)
24 Mar 1997	363s	Return made up to 09/03/97; full list of members	(6 pages)
17 Dec 1996	288a	New secretary appointed	(2 pages)
17 Dec 1996	288b	Secretary resigned	(1 page)
17 Dec 1996	287	Registered office changed on 17/12/96 from: 145 twyford abbey road park royal london NW10 7XE	(1 page)
22 Oct 1996	363s	Return made up to 09/03/96; no change of members	(4 pages)
22 Aug 1996	225	Accounting reference date extended from 31/08/96 to 31/12/96	(1 page)
11 Apr 1996	AA	Accounts made up to 31 August 1995	(13 pages)
12 Jun 1995	288	Secretary's particulars changed	(2 pages)
18 May 1995	363s	Return made up to 09/03/95; full list of members	(6 pages)
18 May 1995	88(2)R	Ad 08/03/95--------- £ si 6@1=6 £ ic 2/8	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(19 pages)
18 Aug 1994	224	Accounting reference date notified as 31/08 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Apr 1994	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Apr 1994	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Apr 1994	123	£ nc 1000/100000 09/03/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Apr 1994	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Mar 1994	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document