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REPUTATION READY-MIX LIMITED

Company number 04920852

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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)
01 Dec 2007 363a Return made up to 03/10/07; full list of members
07 Sep 2007 288b Director resigned
07 Sep 2007 288a New director appointed
06 Jun 2007 AA Total exemption small company accounts made up to 31 July 2006
16 Jan 2007 288b Director resigned
08 Jan 2007 363a Return made up to 03/10/06; full list of members; amend
04 Jan 2007 288a New director appointed
08 Nov 2006 363a Return made up to 03/10/06; full list of members
05 Sep 2006 AA Total exemption small company accounts made up to 31 July 2005
12 Oct 2005 363s Return made up to 03/10/05; full list of members
16 Aug 2005 225 Accounting reference date shortened from 31/10/05 to 31/07/05
09 Aug 2005 AA Accounts made up to 31 October 2004
17 Jun 2005 122 S-div 10/05/05
19 May 2005 88(2)R Ad 10/05/05--------- £ si 249900@.01=2499 £ ic 1/2500
19 May 2005 123 Nc inc already adjusted 10/05/05
19 May 2005 RESOLUTIONS Resolutions
  • RES13 ‐ App dir sub division 10/05/05
19 May 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 May 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 May 2005 288a New director appointed
30 Oct 2004 363s Return made up to 03/10/04; full list of members
16 Aug 2004 287 Registered office changed on 16/08/04 from: 2 willowdene cottage drybrook road drybrook gloucestershire GL17 9JJ
30 Jul 2004 288c Secretary's particulars changed
30 Jul 2004 288c Director's particulars changed
27 May 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint director 21/05/04