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EXPRESS REINFORCEMENTS LIMITED

Company number 01808624

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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)
07 Aug 2009 288c Director's change of particulars / francesc rubio / 01/05/2009
07 Aug 2009 288c Director and secretary's change of particulars / raimon trias fita / 01/07/2009
08 Jul 2009 AA Full accounts made up to 31 December 2008
31 Mar 2009 395 Particulars of a mortgage or charge / charge no: 7
28 Mar 2009 363a Return made up to 01/03/09; full list of members
19 Dec 2008 395 Particulars of a mortgage or charge / charge no: 6
18 Dec 2008 287 Registered office changed on 18/12/2008 from building 58 castle works east moors road cardiff south glamorgan CF24 5NN
18 Dec 2008 288b Appointment terminated secretary john humphreys
18 Dec 2008 288b Appointment terminated director andrew lodge
18 Dec 2008 288b Appointment terminated director john collins
18 Dec 2008 288b Appointment terminated director mark pegler
18 Dec 2008 288b Appointment terminated director derek muir
18 Dec 2008 288b Appointment terminated director peter lombardi
03 Dec 2008 288a Director and secretary appointed raimon trias fita
03 Dec 2008 288a Director appointed juan puiggali
03 Dec 2008 288a Director appointed francisco rubiralta
27 Nov 2008 287 Registered office changed on 27/11/2008 from westhaven house, arleston way shirley solihull west midlands B90 4LH
27 Nov 2008 288a Director appointed francesc rubiralta rubio
27 Nov 2008 288a Director appointed luis sanz villares
27 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jul 2008 AA Full accounts made up to 31 December 2007
25 Mar 2008 288a Director appointed mark pegler
18 Mar 2008 288b Appointment terminated director christopher burr
12 Mar 2008 363a Return made up to 01/03/08; full list of members
06 Mar 2008 353 Location of register of members