MORHEAD MASONRY LIMITED

Company Documents

DateDescription
13/10/1013 October 2010 Annual return made up to 28 September 2010 with full list of shareholders

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12/08/1012 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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09/10/099 October 2009 Annual return made up to 28 September 2009 with full list of shareholders

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15/09/0915 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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07/10/087 October 2008 RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS

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03/09/083 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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06/11/076 November 2007 RETURN MADE UP TO 28/09/07; NO CHANGE OF MEMBERS

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09/07/079 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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19/10/0619 October 2006 RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS

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13/09/0613 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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22/11/0522 November 2005 DIRECTOR RESIGNED

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22/11/0522 November 2005 SECRETARY RESIGNED

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22/11/0522 November 2005 NEW SECRETARY APPOINTED

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14/10/0514 October 2005 RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS

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03/08/053 August 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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19/10/0419 October 2004 RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS

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15/09/0415 September 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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26/10/0326 October 2003 RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS

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23/09/0323 September 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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11/10/0211 October 2002 RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS

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19/09/0219 September 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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07/11/017 November 2001 RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS

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07/11/017 November 2001 DIRECTOR RESIGNED

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01/11/011 November 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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07/11/007 November 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/11/007 November 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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07/11/007 November 2000 RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS

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11/07/0011 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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11/11/9911 November 1999 NEW DIRECTOR APPOINTED

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25/10/9925 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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22/10/9922 October 1999 RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS

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16/09/9916 September 1999 PARTICULARS OF MORTGAGE/CHARGE

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05/08/995 August 1999 DIRECTOR RESIGNED

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09/03/999 March 1999 DIRECTOR RESIGNED

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16/11/9816 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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26/10/9826 October 1998 RETURN MADE UP TO 28/09/98; FULL LIST OF MEMBERS

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13/05/9813 May 1998 NEW DIRECTOR APPOINTED

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08/04/988 April 1998 DIRECTOR RESIGNED

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25/02/9825 February 1998 NEW DIRECTOR APPOINTED

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04/02/984 February 1998 RETURN MADE UP TO 28/09/97; FULL LIST OF MEMBERS

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04/02/984 February 1998

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17/12/9717 December 1997 COMPANY NAME CHANGED ASPHALT HOT BOX LIMITED CERTIFICATE ISSUED ON 18/12/97

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12/10/9712 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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04/12/964 December 1996 RETURN MADE UP TO 28/09/96; FULL LIST OF MEMBERS

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30/07/9630 July 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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23/10/9523 October 1995 RETURN MADE UP TO 28/09/95; FULL LIST OF MEMBERS

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02/03/952 March 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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04/10/944 October 1994 SECRETARY RESIGNED

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28/09/9428 September 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/09/9428 September 1994 Incorporation

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