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R.H. ROADSTONE LIMITED

Company number 01923855

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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)
17 Apr 2013 AP02 Appointment of Lafarge Tarmac Directors (Uk) Limited as a director
17 Apr 2013 TM01 Termination of appointment of Stuart Wykes as a director
17 Apr 2013 TM01 Termination of appointment of Alistair Mcrae as a director
17 Apr 2013 TM01 Termination of appointment of Malcolm Whittle as a director
17 Apr 2013 AP04 Appointment of Lafarge Secretaries (Uk) Limited as a secretary
17 Apr 2013 TM02 Termination of appointment of Alan Hayter as a secretary
17 Apr 2013 AP01 Appointment of Ms Deborah Grimason as a director
17 Apr 2013 AP01 Appointment of Mr Paul Francis William Cottrell as a director
17 Apr 2013 AP01 Appointment of Martin Riley as a director
04 Oct 2012 AA Full accounts made up to 31 December 2011
30 Jul 2012 AR01 Annual return made up to 25 May 2012 with full list of shareholders
14 Oct 2011 TM02 Termination of appointment of Adrian Prockter as a secretary
14 Oct 2011 AP03 Appointment of Alan John Hayter as a secretary
14 Oct 2011 TM01 Termination of appointment of Mark Joel as a director
14 Oct 2011 AP01 Appointment of Mark Thomas Wood as a director
03 Oct 2011 AA Full accounts made up to 31 December 2010
15 Jun 2011 AR01 Annual return made up to 25 May 2011 with full list of shareholders
06 Jun 2011 AP01 Appointment of Mr Stuart John Wykes as a director
06 Jun 2011 TM01 Termination of appointment of Emmanuel Rigaux as a director
30 Nov 2010 AA Full accounts made up to 31 December 2009
08 Oct 2010 AP01 Appointment of Emmanuel Marie Germain Rigaux as a director
08 Oct 2010 TM01 Termination of appointment of Robert Whetstone as a director
08 Jul 2010 AR01 Annual return made up to 25 May 2010 with full list of shareholders
04 Nov 2009 AA Full accounts made up to 31 December 2008
01 Jul 2009 363a Return made up to 25/05/09; full list of members