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READIE CONSTRUCTION LIMITED

Company number 06069233

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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)
22 Mar 2010 CH01 Director's details changed for Glenn Stuart Read on 26 January 2010
22 Jan 2010 AP01 Appointment of Mr. Richard Brewer as a director
25 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 1
15 Jun 2009 88(2) Ad 20/05/09-20/05/09\gbp si 35000@1=35000\gbp ic 125000/160000\
04 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
24 Apr 2009 363a Return made up to 26/01/09; full list of members
08 Dec 2008 363a Return made up to 26/01/08; full list of members
12 Nov 2008 88(2) Ad 31/12/07-31/12/07\gbp si 124999@1=124999\gbp ic 1/125000\
27 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
30 Jul 2008 MEM/ARTS Memorandum and Articles of Association
30 Jul 2008 123 Nc inc already adjusted 31/12/07
30 Jul 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Jun 2008 288a Secretary appointed simon james webb
02 Jun 2008 288b Appointment terminated secretary rosemary webb
11 Feb 2008 288a New director appointed
08 Jun 2007 225 Accounting reference date extended from 31/01/08 to 31/03/08
26 Jan 2007 NEWINC Incorporation