Advanced company searchLink opens in new window

READYMIX DIRECT LIMITED

Company number 00908814

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
30 Jul 1999 AA Full accounts made up to 31 December 1998
16 Feb 1999 363a Return made up to 31/01/99; full list of members
16 Feb 1999 288c Secretary's particulars changed
27 Aug 1998 288b Director resigned
27 Aug 1998 288a New director appointed
03 Jul 1998 288a New director appointed
03 Jul 1998 287 Registered office changed on 03/07/98 from: redland house dorking surrey RH4 1TH
03 Jul 1998 288b Director resigned
21 Jun 1998 AUD Auditor's resignation
03 Jun 1998 288b Secretary resigned
03 Jun 1998 288a New secretary appointed
21 May 1998 AA Full accounts made up to 31 December 1997
16 Feb 1998 363a Return made up to 31/01/98; full list of members
28 Nov 1997 287 Registered office changed on 28/11/97 from: redland house reigate surrey RH2 osj
25 Jul 1997 288b Director resigned
25 Jul 1997 288b Director resigned
25 Jul 1997 288a New director appointed
11 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Jun 1997 AA Full accounts made up to 31 December 1996
18 Feb 1997 363a Return made up to 31/01/97; no change of members
13 Oct 1996 AA Full accounts made up to 31 December 1995
18 Feb 1996 363x Return made up to 31/01/96; no change of members
30 Jan 1996 288 Director's particulars changed
27 Oct 1995 AA Full accounts made up to 31 December 1994
03 Oct 1995 288 Director resigned