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TARMAC MINIMIX LIMITED

Company number 02053582

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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)
11 Jun 2009 288b Appointment terminated director christopher reynolds
03 Dec 2008 363a Return made up to 26/11/08; full list of members
29 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
06 Feb 2008 288a New director appointed
10 Jan 2008 363a Return made up to 26/11/07; full list of members
02 Nov 2007 AA Accounts for a dormant company made up to 31 December 2006
21 Mar 2007 CERTNM Company name changed marcon topmix LIMITED\certificate issued on 21/03/07
07 Dec 2006 363a Return made up to 26/11/06; full list of members
05 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
24 Jan 2006 363a Return made up to 26/11/05; full list of members
05 Oct 2005 AA Accounts for a dormant company made up to 31 December 2004
10 Jan 2005 363a Return made up to 26/11/04; full list of members
03 Nov 2004 AA Accounts for a dormant company made up to 31 December 2003
29 Mar 2004 288b Director resigned
29 Mar 2004 288b Secretary resigned;director resigned
29 Mar 2004 288a New secretary appointed
29 Mar 2004 288a New director appointed
29 Mar 2004 288a New director appointed
28 Jan 2004 288c Director's particulars changed
09 Dec 2003 363a Return made up to 26/11/03; full list of members
31 Oct 2003 AA Accounts for a dormant company made up to 31 December 2002
16 Dec 2002 363a Return made up to 26/11/02; full list of members
04 Oct 2002 AA Accounts for a dormant company made up to 31 December 2001
07 Dec 2001 363a Return made up to 26/11/01; full list of members
03 Nov 2001 AA Accounts for a dormant company made up to 31 December 2000