HOLME VALLEY READYMIX & BUILDERS MERCHANT LIMITED

Company number 05009674

Date	Type	Description	View / Download
06 Jun 2007	395	Particulars of mortgage/charge	(9 pages)
18 Feb 2007	363s	Return made up to 08/01/07; full list of members	(10 pages)
04 Nov 2006	AA	Accounts for a small company made up to 31 December 2005	(7 pages)
07 Mar 2006	363s	Return made up to 08/01/06; full list of members	(9 pages)
07 Mar 2006	288b	Director resigned	(1 page)
05 Jan 2006	AUD	Auditor's resignation	(1 page)
13 Dec 2005	288a	New director appointed	(1 page)
08 Nov 2005	AA	Accounts for a small company made up to 31 December 2004	(7 pages)
03 May 2005	363s	Return made up to 08/01/05; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
04 Apr 2005	288b	Director resigned	(1 page)
30 Mar 2005	288a	New director appointed	(2 pages)
28 Feb 2005	225	Accounting reference date shortened from 31/01/05 to 31/12/04	(1 page)
17 Jan 2005	288a	New director appointed	(2 pages)
15 Dec 2004	CERTNM	Company name changed sovereign concrete (uk) LIMITED\certificate issued on 15/12/04	(2 pages)
30 Sep 2004	288a	New secretary appointed	(2 pages)
17 May 2004	88(2)R	Ad 29/03/04--------- £ si 2500@.1=250 £ ic 1100/1350	(2 pages)
17 May 2004	123	Nc inc already adjusted 29/03/04	(1 page)
17 May 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
17 May 2004	288a	New director appointed	(2 pages)
14 Apr 2004	88(2)O	Ad 26/01/04--------- £ si 9999@.1 £ si 100@1	(2 pages)
26 Mar 2004	287	Registered office changed on 26/03/04 from: number 1 valley court canal road bradford west yorkshire BD1 4SP	(1 page)
02 Feb 2004	288a	New director appointed	(2 pages)
24 Jan 2004	288a	New director appointed	(2 pages)
24 Jan 2004	288b	Secretary resigned	(1 page)
24 Jan 2004	288b	Director resigned	(1 page)

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