MIXCONCRETE HOLDINGS LIMITED

Company number 00838308

Date	Type	Description	View / Download
07 Aug 2003	288a	New secretary appointed	(2 pages)
04 Aug 2003	287	Registered office changed on 04/08/03 from: the ridge chipping sodbury bristol BS37 6AY	(1 page)
01 Jul 2003	288b	Director resigned	(1 page)
17 Jun 2003	AAMD	Amended accounts made up to 31 December 2002	(1 page)
04 Apr 2003	AAMD	Amended accounts made up to 31 December 2002	(1 page)
12 Mar 2003	363s	Return made up to 06/03/03; full list of members	(7 pages)
22 Jan 2003	AA	Accounts for a dormant company made up to 31 December 2002	(1 page)
15 Jan 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
16 Sep 2002	288a	New director appointed	(2 pages)
31 Jul 2002	AA	Accounts made up to 31 December 2001	(8 pages)
29 May 2002	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(1 page)
29 May 2002	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
20 May 2002	MAR	Re-registration of Memorandum and Articles	(12 pages)
20 May 2002	53	Application for reregistration from PLC to private	(1 page)
13 Mar 2002	363s	Return made up to 06/03/02; full list of members	(6 pages)
19 Sep 2001	AA	Accounts made up to 31 December 2000	(7 pages)
19 Mar 2001	363s	Return made up to 06/03/01; full list of members	(6 pages)
17 Jan 2001	288a	New director appointed	(4 pages)
10 Jan 2001	288b	Secretary resigned	(1 page)
10 Jan 2001	288a	New secretary appointed	(2 pages)
21 Dec 2000	287	Registered office changed on 21/12/00 from: pioneer house northolt road south harrow middx HA2 0EY	(1 page)
11 Dec 2000	288b	Director resigned	(1 page)
21 Jul 2000	288a	New director appointed	(3 pages)
20 Jul 2000	288a	New director appointed	(4 pages)
17 Jul 2000	288b	Director resigned	(1 page)