LAFARGE REDLAND READYMIX LIMITED

Company number 00386322

Date	Type	Description	View / Download
03 Jul 1998	288a	New director appointed	(2 pages)
03 Jul 1998	288a	New director appointed	(2 pages)
03 Jul 1998	287	Registered office changed on 03/07/98 from: redland house station approach dorking surrey RH4 1TH	(1 page)
21 Jun 1998	AUD	Auditor's resignation	(1 page)
21 May 1998	CERTNM	Company name changed wrekin sand & gravel,LIMITED\certificate issued on 22/05/98	(2 pages)
22 Apr 1998	AA	Accounts for a dormant company made up to 31 December 1997	(4 pages)
11 Apr 1998	288b	Director resigned	(1 page)
11 Apr 1998	288a	New director appointed	(2 pages)
16 Feb 1998	363a	Return made up to 31/01/98; full list of members	(7 pages)
30 Dec 1997	288c	Secretary's particulars changed	(2 pages)
24 Nov 1997	287	Registered office changed on 24/11/97 from: redland house, reigate, surrey. RH2 0SJ	(1 page)
07 May 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(17 pages)
01 Apr 1997	AA	Accounts for a dormant company made up to 31 December 1996	(4 pages)
18 Feb 1997	363a	Return made up to 31/01/97; no change of members	(5 pages)
19 Aug 1996	AA	Accounts for a dormant company made up to 31 December 1995	(4 pages)
18 Feb 1996	363x	Return made up to 31/01/96; no change of members	(4 pages)
01 Mar 1995	AA	Accounts for a dormant company made up to 31 December 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Feb 1995	363x	Return made up to 31/01/95; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(30 pages)
24 Nov 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Aug 1994	AA	Full accounts made up to 31 December 1993	(6 pages)
23 Feb 1994	363x	Return made up to 31/01/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 May 1993	AA	Full accounts made up to 31 December 1992	(5 pages)
16 Feb 1993	363x	Return made up to 31/01/93; change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Aug 1992	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document