TARMAC LIMITED

Company number 05560273

Date	Type	Description	View / Download
13 Jul 2010	TM01	Termination of appointment of Peter Mills as a director	(1 page)
17 Jun 2010	CC04	Statement of company's objects	(2 pages)
14 Jun 2010	AP01	Appointment of Sonia Fennell as a director	(2 pages)
14 Jun 2010	TM01	Termination of appointment of Clive Mottram as a director	(1 page)
09 Jun 2010	RESOLUTIONS	Resolutions RES13 ‐ Section 175 companies act 2006 02/06/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(23 pages)
11 Mar 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
02 Feb 2010	AP02	Appointment of Lafarge Directors (Uk) Limited as a director	(2 pages)
20 Jan 2010	TM02	Termination of appointment of Clive Mottram as a secretary	(1 page)
20 Jan 2010	AP04	Appointment of Lafarge Secretaries (Uk) Limited as a secretary	(2 pages)
04 Nov 2009	CH03	Secretary's details changed for Clive Jonathan Mottram on 1 October 2009	(1 page)
03 Nov 2009	CH01	Director's details changed for Clive Jonathan Mottram on 1 October 2009	(2 pages)
02 Nov 2009	CH01	Director's details changed for Peter William Joseph Mills on 1 October 2009	(2 pages)
16 Sep 2009	363a	Return made up to 12/09/09; full list of members	(3 pages)
21 Jul 2009	288a	Secretary appointed clive jonathan mottram	(1 page)
21 Jul 2009	288a	Director appointed clive jonathan mottram	(1 page)
21 Jul 2009	288b	Appointment terminated director and secretary deborah grimason	(1 page)
16 Mar 2009	AA	Accounts for a dormant company made up to 31 December 2008	(4 pages)
11 Sep 2008	363a	Return made up to 12/09/08; full list of members	(3 pages)
20 Aug 2008	AA	Accounts for a dormant company made up to 31 December 2007	(4 pages)
04 Oct 2007	363a	Return made up to 12/09/07; full list of members	(2 pages)
20 Jul 2007	AA	Total exemption full accounts made up to 31 December 2006	(8 pages)
20 Apr 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
17 Apr 2007	288a	New secretary appointed;new director appointed	(1 page)
16 Apr 2007	288b	Secretary resigned;director resigned	(1 page)
04 Jan 2007	287	Registered office changed on 04/01/07 from: the old rectory misterton lutterworth leicestershire LE17 4JP	(1 page)

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