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LAFARGE REDLAND READYMIX LIMITED

Company number 00386322

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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)
13 Feb 2008 288b Director resigned
13 Feb 2008 288b Director resigned
04 Feb 2008 363a Return made up to 31/01/08; full list of members
26 Sep 2007 AA Full accounts made up to 31 December 2006
14 May 2007 288b Director resigned
14 May 2007 288a New director appointed
13 Mar 2007 288a New director appointed
13 Mar 2007 288a New director appointed
05 Mar 2007 363a Return made up to 31/01/07; full list of members
01 Feb 2007 288b Director resigned
23 Jan 2007 288c Secretary's particulars changed
04 Jan 2007 287 Registered office changed on 04/01/07 from: the old rectory misterton lutterworth leicestershire LE17 4JP
08 Nov 2006 AAMD Amended full accounts made up to 31 December 2005
12 Oct 2006 AA Full accounts made up to 31 December 2005
17 Mar 2006 363a Return made up to 31/01/06; full list of members
21 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Oct 2005 AA Full accounts made up to 31 December 2004
10 Feb 2005 363a Return made up to 31/01/05; full list of members
13 Dec 2004 122 Conso 30/11/04
19 Nov 2004 88(2)R Ad 12/11/04--------- £ si 139998000@.05=6999900 £ ic 2100/7002000
19 Nov 2004 123 Nc inc already adjusted 12/11/04
19 Nov 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital