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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)
18 Jul 2000 288a New director appointed
05 Jul 2000 288c Director's particulars changed
24 May 2000 363a Return made up to 26/04/00; no change of members
08 Mar 2000 288c Director's particulars changed
30 Sep 1999 AA Accounts made up to 31 December 1998
21 Jul 1999 288c Secretary's particulars changed
14 Jul 1999 AUD Auditor's resignation
01 Jun 1999 363a Return made up to 26/04/99; no change of members
30 Mar 1999 288a New secretary appointed
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Request DocumentNew secretary appointed
30 Mar 1999 288b Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
11 Jan 1999 288b Director resigned
11 Sep 1998 AA Accounts made up to 31 December 1997
02 Jul 1998 363a Return made up to 26/04/98; full list of members
02 Jul 1998 288c Director's particulars changed
26 May 1998 288a New director appointed
17 Mar 1998 288b Director resigned
04 Mar 1998 288b Director resigned
21 Aug 1997 AA Accounts made up to 31 December 1996
30 Jun 1997 363a Return made up to 26/04/97; full list of members
11 Feb 1997 288a New director appointed
25 Jan 1997 288c Director's particulars changed
23 Jan 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Aug 1996 AA Accounts made up to 31 December 1995
01 Aug 1996 288 New director appointed
01 Aug 1996 288 New director appointed