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RMC ROADSTONE LIMITED

Company number 00456540

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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)
01 May 2012 AR01 Annual return made up to 26 April 2012 with full list of shareholders
05 Oct 2011 AP01 Appointment of Jason Alexander Smalley as a director
05 Oct 2011 TM01 Termination of appointment of Andrew Smith as a director
09 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
27 Apr 2011 AR01 Annual return made up to 26 April 2011 with full list of shareholders
25 Aug 2010 CH03 Secretary's details changed for Daphne Margaret Murray on 18 August 2010
14 May 2010 AR01 Annual return made up to 26 April 2010
04 May 2010 AA Accounts for a dormant company made up to 31 December 2009
30 Nov 2009 CH01 Director's details changed for Michael Leslie Collins on 1 October 2009
14 Nov 2009 CH01 Director's details changed for Andrew Michael Smith on 1 October 2009
28 May 2009 288b Appointment terminated director peter gillard
18 May 2009 363a Return made up to 26/04/09; full list of members
01 Apr 2009 AA Accounts for a dormant company made up to 31 December 2008
26 Aug 2008 AA Accounts for a dormant company made up to 31 December 2007
13 May 2008 363a Return made up to 26/04/08; no change of members
11 Sep 2007 AA Accounts for a dormant company made up to 31 December 2006
28 Jun 2007 288a New director appointed
25 May 2007 363s Return made up to 26/04/07; no change of members
03 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
23 May 2006 363s Return made up to 26/04/06; full list of members
  • 363(288) ‐ Director resigned
10 May 2006 288a New director appointed
22 Aug 2005 AA Accounts for a dormant company made up to 31 December 2004
23 May 2005 363s Return made up to 26/04/05; full list of members
13 Apr 2005 287 Registered office changed on 13/04/05 from: rmc house coldharbour lane thorpe egham, surrey. TW20 8TD
17 Jun 2004 AA Accounts for a dormant company made up to 31 December 2003