REDLAND READYMIX HOLDINGS LIMITED

Company number 00182800

Date	Type	Description	View / Download
26 Aug 2010	AP01	Appointment of Phillip Thomas Edward Lanyon as a director	(2 pages)
13 Jul 2010	TM01	Termination of appointment of Peter Mills as a director	(1 page)
14 Jun 2010	TM01	Termination of appointment of Clive Mottram as a director	(1 page)
14 Jun 2010	AP01	Appointment of Sonia Fennell as a director	(2 pages)
23 Apr 2010	AR01	Annual return made up to 1 April 2010 with full list of shareholders	(6 pages)
02 Feb 2010	AP02	Appointment of Lafarge Directors (Uk) Limited as a director	(2 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
03 Nov 2009	CH01	Director's details changed for Clive Jonathan Mottram on 1 October 2009	(2 pages)
03 Nov 2009	CH01	Director's details changed for Peter William Joseph Mills on 1 October 2009	(2 pages)
21 Jul 2009	288a	Director appointed clive jonathan mottram	(1 page)
21 Jul 2009	288b	Appointment terminated director deborah grimason	(1 page)
22 Jun 2009	363a	Return made up to 30/05/09; full list of members	(4 pages)
04 Nov 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
12 Jun 2008	363a	Return made up to 30/05/08; full list of members	(4 pages)
15 Aug 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
25 Jun 2007	363a	Return made up to 30/05/07; full list of members	(7 pages)
27 Apr 2007	288a	New director appointed	(1 page)
25 Apr 2007	288b	Director resigned	(1 page)
05 Jan 2007	288c	Secretary's particulars changed	(1 page)
04 Jan 2007	287	Registered office changed on 04/01/07 from: the old rectory misterton lutterworth leicestershire LE17 4JP	(1 page)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
30 May 2006	363a	Return made up to 30/05/06; full list of members	(3 pages)
21 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)