READYMIX DIRECT LIMITED

Company number 00908814

Date	Type	Description	View / Download
04 Jan 2007	287	Registered office changed on 04/01/07 from: the old rectory misterton lutterworth leicestershire LE17 4JP	(1 page)
21 Mar 2006	AA	Accounts made up to 31 December 2005	(3 pages)
16 Mar 2006	363a	Return made up to 31/01/06; 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)
21 Sep 2005	AA	Accounts made up to 31 December 2004	(3 pages)
10 Feb 2005	363a	Return made up to 31/01/05; full list of members	(5 pages)
08 Feb 2004	AA	Accounts made up to 31 December 2003	(3 pages)
07 Feb 2004	363a	Return made up to 31/01/04; full list of members	(5 pages)
21 Aug 2003	CERTNM	Company name changed steetley pensions LIMITED\certificate issued on 21/08/03	(2 pages)
29 May 2003	288c	Secretary's particulars changed	(1 page)
27 Apr 2003	288a	New director appointed	(2 pages)
27 Apr 2003	288b	Director resigned	(1 page)
26 Mar 2003	AA	Accounts made up to 31 December 2002	(3 pages)
06 Feb 2003	363a	Return made up to 31/01/03; full list of members	(5 pages)
16 Aug 2002	AA	Total exemption small company accounts made up to 31 December 2001	(3 pages)
15 Feb 2002	363a	Return made up to 31/01/02; full list of members	(5 pages)
14 Dec 2001	288c	Secretary's particulars changed	(1 page)
14 Dec 2001	287	Registered office changed on 14/12/01 from: bradgate house groby leicester LE6 0FA	(1 page)
02 May 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
19 Apr 2001	AA	Accounts made up to 31 December 2000	(3 pages)
15 Feb 2001	363a	Return made up to 31/01/01; full list of members	(5 pages)
02 Aug 2000	AA	Full accounts made up to 31 December 1999	(7 pages)
25 Feb 2000	363a	Return made up to 31/01/00; no change of members	(6 pages)

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