TARMAC ROADSTONE LIMITED

Company number 00368254

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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)
21 Oct 2010 CH02 Director's details changed for Tarmac Nominees Limited on 1 October 2009
21 Oct 2010 CH04 Secretary's details changed for Tarmac Nominees Two Limited on 1 October 2009
07 Oct 2010 CH01 Director's details changed for James Richard Stirk on 17 September 2010
25 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
07 Jul 2010 AP01 Appointment of James Richard Stirk as a director
07 Jul 2010 TM01 Termination of appointment of David Grady as a director
04 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
14 Sep 2009 363a Return made up to 12/09/09; full list of members
04 Jul 2009 288a Director appointed david anthony grady
11 Jun 2009 288b Appointment terminated director christopher reynolds
29 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
17 Sep 2008 363a Return made up to 12/09/08; full list of members
06 Feb 2008 288a New director appointed
02 Nov 2007 AA Full accounts made up to 31 December 2006
26 Sep 2007 363a Return made up to 12/09/07; full list of members
12 Jun 2007 403a Declaration of satisfaction of mortgage/charge
05 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
19 Sep 2006 363a Return made up to 12/09/06; full list of members
09 Nov 2005 AA Full accounts made up to 31 December 2004
06 Oct 2005 363a Return made up to 12/09/05; full list of members
03 Nov 2004 AA Accounts for a dormant company made up to 31 December 2003
05 Oct 2004 363a Return made up to 12/09/04; full list of members
29 Mar 2004 288a New secretary appointed
29 Mar 2004 288b Director resigned
29 Mar 2004 288b Director resigned