CONCRETE PRODUCTS (LINCOLN) 1980 LIMITED

Company number 01471016

Date	Type	Description	View / Download
12 Jul 2012	AA01	Previous accounting period shortened from 30 June 2012 to 30 April 2012	(1 page)
02 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(6 pages)
26 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(7 pages)
20 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 6	(5 pages)
16 Nov 2011	AR01	Annual return made up to 23 October 2011 with full list of shareholders	(5 pages)
25 Oct 2011	AP01	Appointment of Mr Gregorie Charles Marshall as a director	(2 pages)
25 Oct 2011	AP01	Appointment of Mr Angus John Garrioch Craig as a director	(2 pages)
24 Oct 2011	TM01	Termination of appointment of Richard Moss as a director	(1 page)
24 Oct 2011	AP01	Appointment of Ms Anne Gillies as a director	(2 pages)
09 Sep 2011	SH01	Statement of capital following an allotment of shares on 26 August 2011 GBP 16,300.00	(4 pages)
09 Sep 2011	RESOLUTIONS	Resolutions RES13 ‐ Sect 190 ca 2006 26/08/2011	(3 pages)
09 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(48 pages)
05 Apr 2011	AA	Total exemption small company accounts made up to 30 June 2010	(7 pages)
26 Oct 2010	AR01	Annual return made up to 23 October 2010 with full list of shareholders	(3 pages)
24 Nov 2009	AA	Total exemption small company accounts made up to 30 June 2009	(7 pages)
19 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
11 Nov 2009	AR01	Annual return made up to 23 October 2009 with full list of shareholders	(5 pages)
11 Nov 2009	CH01	Director's details changed for Richard Moss on 23 October 2009	(2 pages)
11 Nov 2009	CH01	Director's details changed for Phillip Richard Werner Moss on 23 October 2009	(2 pages)
11 Nov 2009	CH03	Secretary's details changed for Mr Andrew Moss on 23 October 2009	(1 page)
01 Dec 2008	AA	Accounts for a small company made up to 30 June 2008	(7 pages)
28 Oct 2008	363a	Return made up to 23/10/08; full list of members	(4 pages)
15 Nov 2007	363a	Return made up to 23/10/07; full list of members	(3 pages)
24 Oct 2007	AA	Accounts for a small company made up to 30 June 2007	(7 pages)
06 Sep 2007	169	£ sr 2500@1 10/08/06	(1 page)