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THE CONCRETE CENTRE LIMITED

Company number 04667308

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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)
03 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 26 pages (26 pages)
12 Jan 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Jan 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Jan 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
22 Sep 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Sep 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Sep 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
01 Sep 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Jun 2003	RESOLUTIONS	Resolutions RES13 ‐ Chartered acc appointed 09/06/03	View PDF Resolutions RES13 ‐ Chartered acc appointed 09/06/03 - link opens in a new window - 1 page (1 page)
23 Jun 2003	RESOLUTIONS	Resolutions RES13 ‐ Chartered acc appointed 09/06/03	View PDF Resolutions RES13 ‐ Chartered acc appointed 09/06/03 - link opens in a new window - 1 page (1 page)
23 Jun 2003	RESOLUTIONS	Resolutions RES13 ‐ Chartered acc appointed 09/06/03	View PDF Resolutions RES13 ‐ Chartered acc appointed 09/06/03 - link opens in a new window - 1 page (1 page)
23 Jun 2003	RESOLUTIONS	Resolutions RES13 ‐ Chartered acc appointed 10/06/03	View PDF Resolutions RES13 ‐ Chartered acc appointed 10/06/03 - link opens in a new window - 1 page (1 page)
23 Jun 2003	RESOLUTIONS	Resolutions RES13 ‐ Chartered acc appointed 13/06/03	View PDF Resolutions RES13 ‐ Chartered acc appointed 13/06/03 - link opens in a new window - 1 page (1 page)
23 Jun 2003	RESOLUTIONS	Resolutions RES13 ‐ Chartered acc appointed 13/06/03	View PDF Resolutions RES13 ‐ Chartered acc appointed 13/06/03 - link opens in a new window - 1 page (1 page)
23 Jun 2003	RESOLUTIONS	Resolutions RES13 ‐ Chartered acc appointed 15/06/03	View PDF Resolutions RES13 ‐ Chartered acc appointed 15/06/03 - link opens in a new window - 1 page (1 page)
23 Jun 2003	RESOLUTIONS	Resolutions RES13 ‐ Chartered acc appointed 09/06/03	View PDF Resolutions RES13 ‐ Chartered acc appointed 09/06/03 - link opens in a new window - 1 page (1 page)
23 Jun 2003	RESOLUTIONS	Resolutions RES13 ‐ Chartered acc appointed 10/06/03	View PDF Resolutions RES13 ‐ Chartered acc appointed 10/06/03 - link opens in a new window - 1 page (1 page)
23 Jun 2003	RESOLUTIONS	Resolutions RES13 ‐ Chartered acc appointed 10/06/03	View PDF Resolutions RES13 ‐ Chartered acc appointed 10/06/03 - link opens in a new window - 1 page (1 page)
23 Jun 2003	RESOLUTIONS	Resolutions RES13 ‐ Chartered acc appointed 09/06/03	View PDF Resolutions RES13 ‐ Chartered acc appointed 09/06/03 - link opens in a new window - 1 page (1 page)
23 Jun 2003	RESOLUTIONS	Resolutions RES13 ‐ Chartered acc appointed 09/06/03	View PDF Resolutions RES13 ‐ Chartered acc appointed 09/06/03 - link opens in a new window - 1 page (1 page)
23 Jun 2003	RESOLUTIONS	Resolutions RES13 ‐ Chartered acc appointed 09/06/03	View PDF Resolutions RES13 ‐ Chartered acc appointed 09/06/03 - link opens in a new window - 1 page (1 page)
23 Jun 2003	RESOLUTIONS	Resolutions RES13 ‐ Chartered acc appointed 09/06/03	View PDF Resolutions RES13 ‐ Chartered acc appointed 09/06/03 - link opens in a new window - 1 page (1 page)
03 Apr 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Mar 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
13 Mar 2003	225	Accounting reference date shortened from 29/02/04 to 31/12/03	View PDF Accounting reference date shortened from 29/02/04 to 31/12/03 - link opens in a new window - 1 page (1 page)

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THE CONCRETE CENTRE LIMITED

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