| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-05-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TARMAC TRADING LIMITED |
| 2023-05-24 |
update statutory_documents CESSATION OF TARMAC INDUSTRIAL MINERALS HOLDINGS LIMITED AS A PSC |
| 2023-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/23, NO UPDATES |
| 2022-10-05 |
update statutory_documents DIRECTOR APPOINTED RUTH SARAH BUTTON |
| 2022-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD WOOD |
| 2022-09-12 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2022-09-08 |
delete address PORTLAND HOUSE BICKENHILL LANE SOLIHULL BIRMINGHAM B37 7BQ |
| 2022-09-08 |
insert address GROUND FLOOR T3 TRINITY PARK BICKENHILL LANE BIRMINGHAM UNITED KINGDOM B37 7ES |
| 2022-09-08 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-08 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-08 |
update registered_address |
| 2022-09-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TARMAC INDUSTRIAL MINERALS HOLDINGS LIMITED / 15/08/2022 |
| 2022-08-22 |
update statutory_documents SAIL ADDRESS CREATED |
| 2022-08-18 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TARMAC DIRECTORS (UK) LIMITED / 15/08/2022 |
| 2022-08-18 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TARMAC SECRETARIES (UK) LIMITED / 15/08/2022 |
| 2022-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/2022 FROM
PORTLAND HOUSE BICKENHILL LANE
SOLIHULL
BIRMINGHAM
B37 7BQ |
| 2022-08-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-04-22 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JOHN WOOD |
| 2021-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHOULES |
| 2021-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-30 => 2020-12-31 |
| 2020-06-08 |
delete company_previous_name NASH ROCKS LIMITED |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2020-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES |
| 2019-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CHOULES / 21/11/2019 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES |
| 2017-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CHOULES / 12/06/2017 |
| 2017-07-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2016-12-20 |
update account_category FULL => DORMANT |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES |
| 2016-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CHOULES / 01/06/2016 |
| 2016-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA PENHALLURICK |
| 2016-02-11 |
update statutory_documents NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 2015-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUY YOUNG |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-11-09 |
update returns_last_madeup_date 2014-09-12 => 2015-09-12 |
| 2015-11-09 |
update returns_next_due_date 2015-10-10 => 2016-10-10 |
| 2015-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-10-02 |
update statutory_documents 12/09/15 FULL LIST |
| 2015-09-17 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LAFARGE TARMAC DIRECTORS (UK) LIMITED / 27/08/2015 |
| 2015-08-27 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAFARGE TARMAC SECRETARIES (UK) LIMITED / 27/08/2015 |
| 2014-10-07 |
delete address PORTLAND HOUSE BICKENHILL LANE SOLIHULL BIRMINGHAM UNITED KINGDOM B37 7BQ |
| 2014-10-07 |
insert address PORTLAND HOUSE BICKENHILL LANE SOLIHULL BIRMINGHAM B37 7BQ |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-12 => 2014-09-12 |
| 2014-10-07 |
update returns_next_due_date 2014-10-10 => 2015-10-10 |
| 2014-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-09-24 |
update statutory_documents 12/09/14 FULL LIST |
| 2014-09-23 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAFARGE SECRETARIES (UK) LIMITED / 28/06/2013 |
| 2014-09-22 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN CHOULES |
| 2014-04-28 |
update statutory_documents SOLVENCY STATEMENT DATED 02/04/14 |
| 2014-04-28 |
update statutory_documents REDUCE ISSUED CAPITAL 04/04/2014 |
| 2014-04-28 |
update statutory_documents 28/04/14 STATEMENT OF CAPITAL GBP 1 |
| 2014-04-28 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2014-04-16 |
update statutory_documents DIRECTOR APPOINTED MRS FIONA PULESTON PENHALLURICK |
| 2014-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BOLTER |
| 2014-01-22 |
update statutory_documents CORPORATE DIRECTOR APPOINTED LAFARGE TARMAC DIRECTORS (UK) LIMITED |
| 2013-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE LAST |
| 2013-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHRISTOPHER BOLTER / 03/12/2013 |
| 2013-11-07 |
delete address MILLFIELDS ROAD ETTINGSHALL WOLVERHAMPTON WEST MIDLANDS WV4 6JP |
| 2013-11-07 |
delete sic_code 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate |
| 2013-11-07 |
insert address PORTLAND HOUSE BICKENHILL LANE SOLIHULL BIRMINGHAM UNITED KINGDOM B37 7BQ |
| 2013-11-07 |
insert sic_code 74990 - Non-trading company |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-19 => 2013-09-12 |
| 2013-11-07 |
update returns_next_due_date 2013-10-17 => 2014-10-10 |
| 2013-10-09 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2013-10-09 |
update statutory_documents SECTION 175 COMPANIES ACT 2006 30/09/2013 |
| 2013-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2013 FROM
MILLFIELDS ROAD
ETTINGSHALL
WOLVERHAMPTON
WEST MIDLANDS
WV4 6JP |
| 2013-10-07 |
update statutory_documents 12/09/13 FULL LIST |
| 2013-08-15 |
update statutory_documents CORPORATE SECRETARY APPOINTED LAFARGE SECRETARIES (UK) LIMITED |
| 2013-08-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN BRADSHAW |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
delete sic_code 1411 - Quarrying of stone for construction |
| 2013-06-22 |
insert sic_code 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-19 => 2012-09-19 |
| 2013-06-22 |
update returns_next_due_date 2012-10-17 => 2013-10-17 |
| 2013-01-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES STIRK |
| 2013-01-06 |
update statutory_documents SECRETARY APPOINTED JOHN RICHARD BRADSHAW |
| 2012-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-09-28 |
update statutory_documents 19/09/12 FULL LIST |
| 2012-09-27 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW CHRISTOPHER BOLTER |
| 2011-10-17 |
update statutory_documents 19/09/11 FULL LIST |
| 2011-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-02-25 |
update statutory_documents DIRECTOR APPOINTED GUY FRANKLIN YOUNG |
| 2011-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHANNES SERFONTEIN |
| 2010-11-04 |
update statutory_documents 19/09/10 FULL LIST |
| 2010-10-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JAMES RICHARD STIRK / 17/09/2010 |
| 2010-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-10-27 |
update statutory_documents 19/09/09 FULL LIST |
| 2009-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHANNES SERFONTEIN / 18/05/2009 |
| 2009-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHANNES SERFONTEIN / 01/08/2006 |
| 2008-10-16 |
update statutory_documents RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS |
| 2008-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-10-10 |
update statutory_documents RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS |
| 2007-07-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-09-26 |
update statutory_documents RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS |
| 2006-08-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-04 |
update statutory_documents RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS |
| 2005-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-08-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/08/05 FROM:
DOLYHIR QUARRY
P O BOX 1 KINGTON
HEREFORDSHIRE
HR5 3LQ |
| 2005-08-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-08-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-25 |
update statutory_documents SECRETARY RESIGNED |
| 2005-05-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-10-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-19 |
update statutory_documents RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS |
| 2003-11-18 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2003-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-10-28 |
update statutory_documents RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS |
| 2003-06-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-28 |
update statutory_documents RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS |
| 2002-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-04-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-11 |
update statutory_documents RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS |
| 2001-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-10 |
update statutory_documents RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS |
| 2000-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-11 |
update statutory_documents COMPANY NAME CHANGED
NASH ROCKS LIMITED
CERTIFICATE ISSUED ON 12/05/00 |
| 1999-12-03 |
update statutory_documents RETURN MADE UP TO 19/09/99; FULL LIST OF MEMBERS |
| 1999-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-09-14 |
update statutory_documents RETURN MADE UP TO 19/09/98; NO CHANGE OF MEMBERS |
| 1998-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-30 |
update statutory_documents RETURN MADE UP TO 19/09/97; FULL LIST OF MEMBERS |
| 1997-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-10-11 |
update statutory_documents RETURN MADE UP TO 19/09/96; NO CHANGE OF MEMBERS |
| 1996-08-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-10-26 |
update statutory_documents RETURN MADE UP TO 19/09/95; FULL LIST OF MEMBERS |
| 1995-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-09-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-09-22 |
update statutory_documents RETURN MADE UP TO 19/09/94; NO CHANGE OF MEMBERS |
| 1994-07-08 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
| 1994-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
| 1993-11-18 |
update statutory_documents RETURN MADE UP TO 19/09/93; NO CHANGE OF MEMBERS |
| 1993-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/93 FROM:
5TH FLOOR ELSINORE HOUSE
77 FULHAM PALACE ROAD
LONDON
W6 8SA |
| 1993-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-01-10 |
update statutory_documents RETURN MADE UP TO 19/09/92; FULL LIST OF MEMBERS |
| 1992-10-23 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 1992-09-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-08-06 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 1992-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/92 FROM:
DOLYHIR PO BOX 1
KINGTON
HEREFORDSHIRE
HR5 3LQ |
| 1992-08-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-04-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1992-04-15 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-03-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-03-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-10-11 |
update statutory_documents RETURN MADE UP TO 19/09/91; CHANGE OF MEMBERS |
| 1991-09-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 1991-06-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-03-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-10-22 |
update statutory_documents £ IC 534690/392663
15/10/90
£ SR 142027@1=142027 |
| 1990-10-22 |
update statutory_documents 142027 £1 15/10/90 |
| 1990-10-19 |
update statutory_documents GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/03/90 |
| 1990-10-16 |
update statutory_documents RETURN MADE UP TO 19/09/90; FULL LIST OF MEMBERS |
| 1989-11-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-10-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1989-10-04 |
update statutory_documents RETURN MADE UP TO 20/09/89; FULL LIST OF MEMBERS |
| 1989-10-04 |
update statutory_documents GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/03/89 |
| 1989-05-15 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 15/05/89 |
| 1989-05-15 |
update statutory_documents COMPANY NAME CHANGED
NASH ROCKS STONE AND LIME COMPAN
Y, LIMITED
CERTIFICATE ISSUED ON 16/05/89 |
| 1989-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1989-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/89 FROM:
THE ROTUNDA
150 NEW STREET
BIRMINGHAM
B2 4PA |
| 1988-10-18 |
update statutory_documents RETURN MADE UP TO 05/10/88; FULL LIST OF MEMBERS |
| 1987-10-23 |
update statutory_documents RETURN MADE UP TO 14/10/87; FULL LIST OF MEMBERS |
| 1987-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-03-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-10-10 |
update statutory_documents RETURN MADE UP TO 10/10/86; FULL LIST OF MEMBERS |
| 1986-10-10 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/86 |
| 1982-09-01 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 01/09/82 |
| 1982-06-02 |
update statutory_documents CERTIFICATE OF INCORPORATION |