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EXACT CONCRETE LIMITED

Company number 05272536

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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)
31 Dec 2010 CH01 Director's details changed for Brendan Reilly on 23 October 2010
31 Dec 2010 CH03 Secretary's details changed for Mr Wayne Simon Critchley on 23 October 2010
22 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
18 Nov 2009 AR01 Annual return made up to 28 October 2009 with full list of shareholders
18 Nov 2009 AD01 Registered office address changed from 20 Bridge Street Milnrow Rochdale OL16 3ND on 18 November 2009
18 Nov 2009 CH01 Director's details changed for Wayne Simon Critchley on 18 November 2009
18 Nov 2009 CH01 Director's details changed for Brendan Reilly on 18 November 2009
24 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
05 Mar 2009 363a Return made up to 28/10/08; full list of members
05 Mar 2009 288c Director and secretary's change of particulars / wayne critchley / 27/10/2008
09 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
28 Dec 2007 363s Return made up to 28/10/07; no change of members
27 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
13 Dec 2006 363s Return made up to 28/10/06; full list of members
24 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
09 Dec 2005 363s Return made up to 28/10/05; full list of members
19 Nov 2004 288a New director appointed
19 Nov 2004 288a New secretary appointed;new director appointed
11 Nov 2004 88(2)R Ad 03/11/04--------- £ si 99@1=99 £ ic 1/100
11 Nov 2004 225 Accounting reference date extended from 31/10/05 to 31/12/05
01 Nov 2004 288b Director resigned
01 Nov 2004 288b Secretary resigned
28 Oct 2004 NEWINC Incorporation