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CAESARCRETE LIMITED

Company number 06540639

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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)
16 Jan 2010 AA Accounts for a dormant company made up to 30 June 2009
04 Jan 2010 TM01 Termination of appointment of Sally Fielding as a director
04 Jan 2010 AP01 Appointment of Mr James William Sheffield as a director
04 Jan 2010 TM01 Termination of appointment of Stephen Beckett as a director
04 Jan 2010 TM02 Termination of appointment of Stephen Beckett as a secretary
04 Jan 2010 AP03 Appointment of Mr Howard Anthony Roche as a secretary
13 May 2009 AUD Auditor's resignation
23 Apr 2009 225 Accounting reference date extended from 31/03/2009 to 30/06/2009
27 Mar 2009 363a Return made up to 20/03/09; full list of members
27 Mar 2009 190 Location of debenture register
27 Mar 2009 353 Location of register of members
27 Mar 2009 287 Registered office changed on 27/03/2009 from burnden house roman road blackburn lancashire BB1 2LD
04 Dec 2008 MEM/ARTS Memorandum and Articles of Association
22 Oct 2008 CERTNM Company name changed inhoco 3467 LIMITED\certificate issued on 22/10/08
17 Oct 2008 288a Director appointed sally anne fielding
17 Oct 2008 288a Director and secretary appointed stephen john beckett
17 Oct 2008 288b Appointment terminated director inhoco formations LIMITED
17 Oct 2008 288b Appointment terminated secretary a g secretarial LIMITED
17 Oct 2008 287 Registered office changed on 17/10/2008 from 100 barbirolli square manchester M2 3AB
20 Mar 2008 NEWINC Incorporation