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TARMAC READYMIX LIMITED

Company number 00615154

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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)
08 Oct 2009 CH01 Director's details changed for Dyfrig Morgan James on 1 October 2009
06 Oct 2009 CH01 Director's details changed for Jeremy Michael Greenwood on 1 October 2009
13 Jul 2009 288b Appointment terminated secretary deborah grimason
30 Jun 2009 363a Return made up to 30/05/09; full list of members
29 Jun 2009 288a Secretary appointed clive jonathan mottram
28 Oct 2008 AA Full accounts made up to 31 December 2007
12 Jun 2008 363a Return made up to 30/05/08; full list of members
03 Mar 2008 288c Director's change of particulars / dyfrig james / 29/02/2008
03 Jan 2008 288c Director's particulars changed
29 Aug 2007 AA Full accounts made up to 31 December 2006
06 Jun 2007 363a Return made up to 30/05/07; full list of members
08 May 2007 288b Secretary resigned
08 May 2007 288a New secretary appointed
27 Feb 2007 288a New director appointed
01 Feb 2007 288b Director resigned
04 Jan 2007 287 Registered office changed on 04/01/07 from: the old rectory, misterton, lutterworth, leicestershire LE17 4JP
05 Nov 2006 AA Full accounts made up to 31 December 2005
02 Jun 2006 363a Return made up to 30/05/06; full list of members
21 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Nov 2005 AA Full accounts made up to 31 December 2004
07 Jun 2005 363a Return made up to 30/05/05; full list of members
25 Oct 2004 AA Full accounts made up to 31 December 2003
16 Jun 2004 363a Return made up to 30/05/04; full list of members