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REDLAND READYMIX HOLDINGS LIMITED

Company number 00182800

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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)
03 Jul 1998 288b Director resigned
03 Jul 1998 288b Director resigned
03 Jul 1998 287 Registered office changed on 03/07/98 from: redland house station approach dorking surrey RH4 1TH
21 Jun 1998 AUD Auditor's resignation
08 Jun 1998 363a Return made up to 30/05/98; full list of members
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Request DocumentReturn made up to 30/05/98; full list of members
21 May 1998 AA Full accounts made up to 31 December 1997
30 Apr 1998 288a New director appointed
30 Apr 1998 288b Director resigned
30 Dec 1997 288c Secretary's particulars changed
24 Nov 1997 287 Registered office changed on 24/11/97 from: redland house reigate surrey RH2 0SJ
06 Jul 1997 AA Full accounts made up to 31 December 1996
18 Jun 1997 363a Return made up to 30/05/97; full list of members
28 Aug 1996 AA Full accounts made up to 31 December 1995
21 Jun 1996 363x Return made up to 30/05/96; no change of members
01 Sep 1995 AA Full accounts made up to 31 December 1994
19 Jun 1995 363x Return made up to 30/05/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Sep 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
09 Jun 1994 363x Return made up to 30/05/94; full list of members
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Request DocumentReturn made up to 30/05/94; full list of members
16 Jul 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
11 Jun 1993 363x Return made up to 30/05/93; no change of members
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Request DocumentReturn made up to 30/05/93; no change of members
24 Sep 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Jul 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
16 Jun 1992 363x Return made up to 30/05/92; no change of members
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Request DocumentReturn made up to 30/05/92; no change of members
28 Nov 1991 288 New director appointed
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Request DocumentNew director appointed