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SANDSFIELD READYMIXED CONCRETE LIMITED

Company number 01992237

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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)
28 Sep 2010 CH01 Director's details changed for Mark Wilson Mewburn on 31 August 2010
28 Sep 2010 CH01 Director's details changed for James Heppell Mewburn on 31 August 2010
28 Sep 2010 CH01 Director's details changed for Mr Matthew James Dobbie on 31 August 2010
28 Sep 2010 CH01 Director's details changed for Mr Keith James Dobbie on 31 August 2010
26 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
01 Sep 2009 363a Return made up to 31/08/09; full list of members
09 Oct 2008 AA Total exemption small company accounts made up to 31 May 2008
09 Sep 2008 363a Return made up to 31/08/08; full list of members
09 Sep 2008 88(2) Ad 16/04/08\gbp si 100@1=100\gbp ic 100/200\
09 Jan 2008 123 Nc inc already adjusted 10/12/07
09 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Oct 2007 AA Total exemption small company accounts made up to 31 May 2007
21 Sep 2007 363a Return made up to 31/08/07; full list of members
24 Jan 2007 288a New director appointed
19 Oct 2006 AA Total exemption small company accounts made up to 31 May 2006
25 Sep 2006 363a Return made up to 31/08/06; full list of members
25 Sep 2006 190 Location of debenture register
17 Nov 2005 AA Total exemption small company accounts made up to 31 May 2005
29 Sep 2005 363a Return made up to 31/08/05; full list of members
05 Jan 2005 AA Total exemption small company accounts made up to 31 May 2004
15 Nov 2004 288a New director appointed
15 Nov 2004 288a New director appointed
09 Sep 2004 363s Return made up to 31/08/04; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed