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AGGREGATE DIRECT LIMITED

Company number 01416018

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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)
04 Oct 2000 AA Full accounts made up to 31 December 1999
08 Sep 2000 403a Declaration of satisfaction of mortgage/charge
08 Sep 2000 403a Declaration of satisfaction of mortgage/charge
13 Apr 2000 288b Director resigned
31 Mar 2000 288b Director resigned
30 Dec 1999 363a Return made up to 15/12/99; full list of members
28 Oct 1999 AA Full accounts made up to 31 December 1998
01 Sep 1999 288c Director's particulars changed
18 Jun 1999 288c Director's particulars changed
23 Mar 1999 288a New director appointed
29 Dec 1998 363a Return made up to 15/12/98; full list of members
12 Nov 1998 288b Director resigned
22 Oct 1998 288b Director resigned
22 Oct 1998 288b Secretary resigned
22 Oct 1998 288a New secretary appointed
22 Oct 1998 288b Director resigned
22 Oct 1998 288a New director appointed
22 Oct 1998 288a New director appointed
22 Oct 1998 287 Registered office changed on 22/10/98 from: east street, bingham, nottingham, NG13 8DR
07 Jul 1998 AA Full accounts made up to 31 December 1997
01 May 1998 288a New director appointed
24 Apr 1998 288b Director resigned
27 Jan 1998 395 Particulars of mortgage/charge
31 Dec 1997 363s Return made up to 15/12/97; no change of members
  • 363(288) ‐ Director resigned
13 Nov 1997 288a New director appointed