REDLAND READYMIX HOLDINGS LIMITED

Company number 00182800

Date	Type	Description	View / Download
15 Apr 2013	CH04	Secretary's details changed for Lafarge Secretaries (Uk) Limited on 15 April 2013	(1 page)
15 Apr 2013	CH02	Director's details changed for Lafarge Directors (Uk) Limited on 15 April 2013	(1 page)
02 Apr 2013	CH02	Director's details changed for Lafarge Directors (Uk) Limited on 28 March 2013	(2 pages)
02 Apr 2013	CH04	Secretary's details changed for Lafarge Secretaries (Uk) Limited on 28 March 2013	(2 pages)
02 Apr 2013	TM01	Termination of appointment of Phillip Lanyon as a director	(1 page)
02 Apr 2013	AD01	Registered office address changed from Granite House, Granite Way Syston Leicester Leicestershire LE7 1PL on 2 April 2013	(1 page)
02 Apr 2013	AP01	Appointment of Mr Andrew Christopher Bolter as a director	(2 pages)
22 Feb 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
29 Aug 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
05 Apr 2012	AR01	Annual return made up to 1 April 2012 with full list of shareholders	(6 pages)
05 Jan 2012	AP01	Appointment of Deborah Grimason as a director	(2 pages)
04 Jan 2012	TM01	Termination of appointment of Marie-Cecile Collignon as a director	(1 page)
07 Oct 2011	CC04	Statement of company's objects	(2 pages)
07 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 04/10/2011 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(22 pages)
22 Sep 2011	AP01	Appointment of Marie-Cecile Collignon as a director	(2 pages)
19 Sep 2011	SH19	Statement of capital on 19 September 2011 GBP 1.00	(4 pages)
19 Sep 2011	SH20	Statement by directors	(1 page)
19 Sep 2011	CAP-SS	Solvency statement dated 15/09/11	(1 page)
19 Sep 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
02 Sep 2011	TM01	Termination of appointment of Rebecca Powell as a director	(1 page)
25 Aug 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
09 May 2011	AP01	Appointment of Mrs Rebecca Joan Powell as a director	(2 pages)
20 Apr 2011	TM01	Termination of appointment of Sonia Fennell as a director	(1 page)
11 Apr 2011	AR01	Annual return made up to 1 April 2011 with full list of shareholders	(7 pages)
01 Oct 2010	AA	Full accounts made up to 31 December 2009	(14 pages)