ECO-READYMIX LIMITED

Company number 05292744

Date	Type	Description	View / Download
29 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
11 Sep 2012	CERTNM	Company name changed rockrite haulage LIMITED\certificate issued on 11/09/12 RES15 ‐ Change company name resolution on 2012-09-07 NM01 ‐ Change of name by resolution	(3 pages)
13 Apr 2012	AP01	Appointment of Mr Thomas Matthew Jones as a director	(2 pages)
13 Apr 2012	AP01	Appointment of Mr Richard Andrew Roberts as a director	(2 pages)
06 Dec 2011	AR01	Annual return made up to 22 November 2011 with full list of shareholders	(4 pages)
12 Oct 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
01 Mar 2011	AR01	Annual return made up to 22 November 2010 with full list of shareholders	(5 pages)
22 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(7 pages)
05 Feb 2010	AD01	Registered office address changed from Tatham Farm Tatham Road Ruabon Wrexham LL14 6RF on 5 February 2010	(2 pages)
04 Jan 2010	AR01	Annual return made up to 22 November 2009 with full list of shareholders	(5 pages)
04 Jan 2010	CH01	Director's details changed for Gary Billington on 22 November 2009	(2 pages)
04 Jan 2010	CH01	Director's details changed for Paula Antonia Billington on 22 November 2009	(2 pages)
09 Nov 2009	AA	Total exemption small company accounts made up to 31 March 2009	(7 pages)
15 Jan 2009	363a	Return made up to 22/11/08; full list of members	(4 pages)
28 Dec 2008	AA	Total exemption small company accounts made up to 31 March 2008	(7 pages)
18 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	(7 pages)
15 Jan 2008	288c	Director's particulars changed	(1 page)
15 Jan 2008	288c	Director's particulars changed	(1 page)
15 Jan 2008	288c	Secretary's particulars changed	(1 page)
14 Dec 2007	363a	Return made up to 22/11/07; full list of members	(2 pages)
14 Dec 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
14 Dec 2007	288c	Director's particulars changed	(1 page)
22 Jan 2007	287	Registered office changed on 22/01/07 from: c/o mclintocks, 2 hilliards court, chester business park chester cheshire CH4 9PX	(1 page)
08 Jan 2007	363a	Return made up to 22/11/06; full list of members	(3 pages)
12 Oct 2006	AA	Total exemption small company accounts made up to 31 March 2006	(6 pages)