ISLAND BARN AGGREGATES LIMITED

Company Documents

DateDescription
05/02/255 February 2025 Confirmation statement made on 2025-01-24 with no updates

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04/11/244 November 2024 Termination of appointment of Laurence Burdett Dagley as a director on 2024-11-04

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04/11/244 November 2024 Appointment of Andrew Scott as a director on 2024-11-04

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03/09/243 September 2024 Accounts for a small company made up to 2023-12-31

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30/01/2430 January 2024 Confirmation statement made on 2024-01-24 with no updates

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10/10/2310 October 2023 Accounts for a small company made up to 2022-12-31

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26/05/2326 May 2023 Director's details changed for Mr Laurence Burdett Dagley on 2022-10-31

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26/05/2326 May 2023 Change of details for Cemex Uk Operations Limited as a person with significant control on 2022-10-31

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26/05/2326 May 2023 Director's details changed for Mr Wayne Strevens on 2022-10-31

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31/01/2331 January 2023 Confirmation statement made on 2023-01-24 with no updates

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10/01/2310 January 2023 Termination of appointment of Andrew Richard Wilson as a director on 2022-12-31

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07/10/227 October 2022 Accounts for a small company made up to 2021-12-31

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24/01/2224 January 2022 Confirmation statement made on 2022-01-24 with no updates

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05/10/215 October 2021 Accounts for a small company made up to 2020-12-31

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24/01/2024 January 2020 CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES

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26/09/1926 September 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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10/07/1910 July 2019 APPOINTMENT TERMINATED, DIRECTOR ALAN HAYTER

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10/07/1910 July 2019 DIRECTOR APPOINTED MRS SHARON LOUISE RALPH

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12/02/1912 February 2019 DIRECTOR APPOINTED MR LAURENCE BURDETT DAGLEY

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11/02/1911 February 2019 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEESE

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24/01/1924 January 2019 CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES

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17/09/1817 September 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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02/08/182 August 2018 PSC'S CHANGE OF PARTICULARS / CEMEX UK OPERATIONS LIMITED / 04/06/2018

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01/08/181 August 2018 DIRECTOR APPOINTED CHRISTOPHER ARTHUR LEESE

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01/08/181 August 2018 APPOINTMENT TERMINATED, DIRECTOR ROBIN DOODY

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20/06/1820 June 2018 DIRECTOR APPOINTED MR WAYNE STREVENS

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20/06/1820 June 2018 APPOINTMENT TERMINATED, DIRECTOR GLYN RICHARDS

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24/01/1824 January 2018 CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES

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14/12/1714 December 2017 CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES

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19/09/1719 September 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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12/12/1612 December 2016 CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES

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28/09/1628 September 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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11/02/1611 February 2016 NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY

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18/12/1518 December 2015 Annual return made up to 1 December 2015 with full list of shareholders

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18/12/1518 December 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TARMAC SECRETARIES (UK) LIMITED / 20/04/2015

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18/12/1518 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / GLYN RICHARDS / 25/11/2015

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12/10/1512 October 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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27/08/1527 August 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAFARGE TARMAC SECRETARIES (UK) LIMITED / 27/08/2015

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09/03/159 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN HAYTER / 09/03/2015

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26/02/1526 February 2015 DIRECTOR APPOINTED MR MARK THOMAS WOOD

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26/02/1526 February 2015 APPOINTMENT TERMINATED, DIRECTOR GARY CONNERY

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26/02/1526 February 2015 DIRECTOR APPOINTED MR ALAN JOHN HAYTER

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26/02/1526 February 2015 APPOINTMENT TERMINATED, DIRECTOR KAREN LUMBUS

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23/12/1423 December 2014 Annual return made up to 1 December 2014 with full list of shareholders

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23/12/1423 December 2014 DIRECTOR APPOINTED ANDREW WILSON

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18/12/1418 December 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW WILSON

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18/12/1418 December 2014 APPOINTMENT TERMINATED, DIRECTOR JUAN LOPEZ

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26/09/1426 September 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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13/02/1413 February 2014 REGISTERED OFFICE CHANGED ON 13/02/2014 FROM GRANITE HOUSE, GRANITE WAY SYSTON LEICESTER LEICESTERSHIRE LE7 1PL

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29/01/1429 January 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAFARGE TARMAC SECRETARIES (UK) LIMITED / 15/04/2013

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23/12/1323 December 2013 SECOND FILING WITH MUD 01/12/13 FOR FORM AR01

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16/12/1316 December 2013 Annual return made up to 1 December 2013 with full list of shareholders

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08/10/138 October 2013 APPOINTMENT TERMINATED, DIRECTOR JULIE MILLBURN

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08/10/138 October 2013 APPOINTMENT TERMINATED, DIRECTOR MALCOLM WHITTLE

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02/10/132 October 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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25/04/1325 April 2013 Annual return made up to 1 April 2013 with full list of shareholders

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15/04/1315 April 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAFARGE SECRETARIES (UK) LIMITED / 15/04/2013

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02/04/132 April 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAFARGE SECRETARIES (UK) LIMITED / 28/03/2013

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12/07/1212 July 2012 DIRECTOR APPOINTED GARY WINDSOR ERVINE CONNERY

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03/07/123 July 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BULL

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14/05/1214 May 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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04/04/124 April 2012 Annual return made up to 1 April 2012 with full list of shareholders

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25/08/1125 August 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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20/04/1120 April 2011 Annual return made up to 1 April 2011 with full list of shareholders

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12/10/1012 October 2010 APPOINTMENT TERMINATED, DIRECTOR MATTHEW WILD

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12/10/1012 October 2010 DIRECTOR APPOINTED ROBIN JOHN DOODY

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17/08/1017 August 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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13/04/1013 April 2010 Annual return made up to 1 April 2010 with full list of shareholders

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10/12/0910 December 2009 DIRECTOR APPOINTED MALCOLM WHITTLE

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12/11/0912 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JUAN RAMON LOPEZ / 01/10/2009

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12/11/0912 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES WILD / 01/10/2009

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12/11/0912 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / GLYN RICHARDS / 01/10/2009

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05/11/095 November 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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08/10/098 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JULIE DAWN MILLBURN / 01/10/2009

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06/10/096 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KENNETH BULL / 01/10/2009

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06/10/096 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / KAREN LUMBUS / 01/10/2009

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22/06/0922 June 2009 RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS

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06/05/096 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BULL / 04/05/2009

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05/05/095 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BULL / 04/05/2009

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18/02/0918 February 2009 DIRECTOR APPOINTED ANDREW RICHARD WILSON

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12/02/0912 February 2009 APPOINTMENT TERMINATED DIRECTOR KARL BUKIN

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11/02/0911 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW WILD / 01/12/2008

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27/11/0827 November 2008 DIRECTOR APPOINTED JULIE DAWN MILLBURN

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06/11/086 November 2008 APPOINTMENT TERMINATED DIRECTOR PETER DEERING

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08/10/088 October 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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12/06/0812 June 2008 RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS

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28/02/0828 February 2008 DIRECTOR APPOINTED MICHAEL KENNETH BULL

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25/02/0825 February 2008 APPOINTMENT TERMINATED DIRECTOR JEREMY GREENWOOD

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21/02/0821 February 2008 NEW DIRECTOR APPOINTED

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08/02/088 February 2008 DIRECTOR RESIGNED

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08/01/088 January 2008 DIRECTOR'S PARTICULARS CHANGED

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03/01/083 January 2008 DIRECTOR'S PARTICULARS CHANGED

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14/12/0714 December 2007 DIRECTOR RESIGNED

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14/12/0714 December 2007 DIRECTOR RESIGNED

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14/12/0714 December 2007 NEW DIRECTOR APPOINTED

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14/12/0714 December 2007 NEW DIRECTOR APPOINTED

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02/11/072 November 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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27/07/0727 July 2007 NEW DIRECTOR APPOINTED

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23/07/0723 July 2007 DIRECTOR'S PARTICULARS CHANGED

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09/07/079 July 2007 DIRECTOR RESIGNED

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06/06/076 June 2007 RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS

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04/05/074 May 2007 FULL ACCOUNTS MADE UP TO 31/12/05

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12/04/0712 April 2007 DIRECTOR'S PARTICULARS CHANGED

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23/01/0723 January 2007 SECRETARY'S PARTICULARS CHANGED

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04/01/074 January 2007 REGISTERED OFFICE CHANGED ON 04/01/07 FROM: THE OLD RECTORY, MISTERTON, LUTTERWORTH, LEICESTERSHIRE LE17 4JP

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06/06/066 June 2006 RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS

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05/01/065 January 2006 DIRECTOR RESIGNED

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05/01/065 January 2006 NEW DIRECTOR APPOINTED

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05/01/065 January 2006 NEW DIRECTOR APPOINTED

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05/01/065 January 2006 DIRECTOR RESIGNED

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29/12/0529 December 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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20/09/0520 September 2005 NEW DIRECTOR APPOINTED

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15/09/0515 September 2005 DIRECTOR RESIGNED

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09/06/059 June 2005 RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS

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11/01/0511 January 2005 NEW DIRECTOR APPOINTED

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11/01/0511 January 2005 DIRECTOR RESIGNED

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10/11/0410 November 2004 DIRECTOR RESIGNED

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10/11/0410 November 2004 NEW DIRECTOR APPOINTED

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02/11/042 November 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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28/10/0428 October 2004 DIRECTOR'S PARTICULARS CHANGED

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23/09/0423 September 2004 NEW DIRECTOR APPOINTED

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23/09/0423 September 2004 DIRECTOR RESIGNED

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16/06/0416 June 2004 RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS

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08/02/048 February 2004 NEW DIRECTOR APPOINTED

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01/02/041 February 2004 NEW DIRECTOR APPOINTED

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01/02/041 February 2004 DIRECTOR RESIGNED

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01/02/041 February 2004 DIRECTOR RESIGNED

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01/02/041 February 2004 NEW DIRECTOR APPOINTED

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02/12/032 December 2003 REGISTERED OFFICE CHANGED ON 02/12/03 FROM: BRADGATE HOUSE, GROBY, LEICESTER, LE6 0FA

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01/11/031 November 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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14/07/0314 July 2003 DIRECTOR'S PARTICULARS CHANGED

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24/06/0324 June 2003 RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS

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08/06/038 June 2003 SECRETARY'S PARTICULARS CHANGED

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20/05/0320 May 2003 NEW DIRECTOR APPOINTED

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20/05/0320 May 2003 DIRECTOR RESIGNED

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25/03/0325 March 2003 DIRECTOR RESIGNED

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25/03/0325 March 2003 NEW DIRECTOR APPOINTED

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21/10/0221 October 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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27/06/0227 June 2002 RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS

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27/06/0227 June 2002 SECRETARY'S PARTICULARS CHANGED

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30/04/0230 April 2002 NEW DIRECTOR APPOINTED

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30/10/0130 October 2001 DIRECTOR RESIGNED

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30/08/0130 August 2001 DIRECTOR'S PARTICULARS CHANGED

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30/08/0130 August 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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28/06/0128 June 2001 RETURN MADE UP TO 30/05/01; NO CHANGE OF MEMBERS

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16/01/0116 January 2001 NEW DIRECTOR APPOINTED

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16/01/0116 January 2001 DIRECTOR RESIGNED

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06/11/006 November 2000 AMENDED FULL ACCOUNTS MADE UP TO 31/12/99

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04/10/004 October 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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29/06/0029 June 2000 RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS

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20/04/0020 April 2000 NEW DIRECTOR APPOINTED

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24/03/0024 March 2000 DIRECTOR RESIGNED

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12/01/0012 January 2000 NEW DIRECTOR APPOINTED

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24/12/9924 December 1999 DIRECTOR RESIGNED

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13/10/9913 October 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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01/09/991 September 1999 DIRECTOR'S PARTICULARS CHANGED

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28/06/9928 June 1999 RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS

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17/05/9917 May 1999 NEW DIRECTOR APPOINTED

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23/03/9923 March 1999 DIRECTOR RESIGNED

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17/02/9917 February 1999 SECRETARY'S PARTICULARS CHANGED

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19/08/9819 August 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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03/07/983 July 1998 REGISTERED OFFICE CHANGED ON 03/07/98 FROM: REDLAND HOUSE, STATION APPROACH, DORKING, SURREY RH4 1TH

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23/06/9823 June 1998 AUDITOR'S RESIGNATION

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08/06/988 June 1998 RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS

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30/12/9730 December 1997 SECRETARY'S PARTICULARS CHANGED

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24/11/9724 November 1997 REGISTERED OFFICE CHANGED ON 24/11/97 FROM: REDLAND HOUSE, REIGATE, SURREY, RH2 0SJ

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20/10/9720 October 1997 NEW DIRECTOR APPOINTED

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17/10/9717 October 1997 DIRECTOR RESIGNED

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18/06/9718 June 1997 RETURN MADE UP TO 30/05/97; FULL LIST OF MEMBERS

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03/06/973 June 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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30/01/9730 January 1997 DIRECTOR RESIGNED

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30/01/9730 January 1997 DIRECTOR'S PARTICULARS CHANGED

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30/01/9730 January 1997 DIRECTOR RESIGNED

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30/01/9730 January 1997 NEW DIRECTOR APPOINTED

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30/01/9730 January 1997 NEW DIRECTOR APPOINTED

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08/08/968 August 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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21/06/9621 June 1996 RETURN MADE UP TO 30/05/96; NO CHANGE OF MEMBERS

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26/01/9626 January 1996 DIRECTOR RESIGNED

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26/01/9626 January 1996 NEW DIRECTOR APPOINTED

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26/01/9626 January 1996 NEW DIRECTOR APPOINTED

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19/01/9619 January 1996 NEW DIRECTOR APPOINTED

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08/09/958 September 1995 DIRECTOR RESIGNED

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08/09/958 September 1995 DIRECTOR RESIGNED

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19/06/9519 June 1995 RETURN MADE UP TO 30/05/95; NO CHANGE OF MEMBERS

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22/05/9522 May 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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11/08/9411 August 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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10/06/9410 June 1994 RETURN MADE UP TO 30/05/94; FULL LIST OF MEMBERS

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04/08/934 August 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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15/06/9315 June 1993 RETURN MADE UP TO 30/05/93; NO CHANGE OF MEMBERS

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17/12/9217 December 1992 DIRECTOR RESIGNED

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17/12/9217 December 1992 NEW DIRECTOR APPOINTED

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28/08/9228 August 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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24/06/9224 June 1992 RETURN MADE UP TO 30/05/92; NO CHANGE OF MEMBERS

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21/11/9121 November 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90

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19/11/9119 November 1991 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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01/10/911 October 1991 £ NC 100000/200000 16/08/91

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20/06/9120 June 1991 RETURN MADE UP TO 30/05/91; FULL LIST OF MEMBERS

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22/05/9122 May 1991 NEW DIRECTOR APPOINTED

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14/05/9114 May 1991 NEW DIRECTOR APPOINTED

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08/05/918 May 1991 DIRECTOR RESIGNED

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03/05/913 May 1991 NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES

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03/05/913 May 1991 NEW DIRECTOR APPOINTED

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03/05/913 May 1991 NEW DIRECTOR APPOINTED

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03/05/913 May 1991 NEW DIRECTOR APPOINTED

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03/05/913 May 1991 DIRECTOR RESIGNED

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03/05/913 May 1991 NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES

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27/04/9127 April 1991 NEW DIRECTOR APPOINTED

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27/04/9127 April 1991 ALTER MEM AND ARTS 10/04/91

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27/04/9127 April 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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29/10/9029 October 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90

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23/10/9023 October 1990 RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS

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02/05/902 May 1990 COMPANY NAME CHANGED SPARTAPE INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 03/05/90

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20/01/9020 January 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89

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20/01/9020 January 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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20/01/9020 January 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88

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26/10/8926 October 1989 AUDITOR'S RESIGNATION

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04/10/894 October 1989 NEW DIRECTOR APPOINTED

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26/09/8926 September 1989 NEW DIRECTOR APPOINTED

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19/09/8919 September 1989 NEW DIRECTOR APPOINTED

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19/09/8919 September 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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19/09/8919 September 1989 DIRECTOR RESIGNED

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19/09/8919 September 1989 REGISTERED OFFICE CHANGED ON 19/09/89 FROM: SCARBOROUGH HOUSE, AUCKLAND ROAD, SPARBROOK, BIRMINGHAM B11 1RH

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19/09/8919 September 1989 DIRECTOR RESIGNED

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03/05/893 May 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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03/05/893 May 1989 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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31/10/8731 October 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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06/10/876 October 1987 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87

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25/03/8725 March 1987 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86

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25/03/8725 March 1987 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/83

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25/03/8725 March 1987 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/82

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25/03/8725 March 1987 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/85

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25/03/8725 March 1987 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/84

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29/01/8729 January 1987 RETURN MADE UP TO 31/12/82; FULL LIST OF MEMBERS

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29/01/8729 January 1987 RETURN MADE UP TO 31/12/81; FULL LIST OF MEMBERS

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29/01/8729 January 1987 RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS

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29/01/8729 January 1987 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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29/01/8729 January 1987 RETURN MADE UP TO 31/12/83; FULL LIST OF MEMBERS

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29/01/8729 January 1987 REGISTERED OFFICE CHANGED ON 29/01/87 FROM: OLD BANK HOUSE, STURMINSTER NEWTON, DORSET

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29/01/8729 January 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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29/10/8629 October 1986 DISSOLUTION DISCONTINUED

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29/07/8629 July 1986 FIRST GAZETTE

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11/04/2511 April 1925 FULL ACCOUNTS MADE UP TO 31/03/81

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