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RIGHT MIX CONCRETE LIMITED

Company number 05979783

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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)
01 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
02 Nov 2009 AR01 Annual return made up to 26 October 2009 with full list of shareholders
02 Nov 2009 CH01 Director's details changed for Anthony Ronald Flowers on 2 November 2009
16 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
05 Nov 2008 363a Return made up to 26/10/08; full list of members
01 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
11 Mar 2008 363a Return made up to 23/11/07; full list of members
07 Mar 2008 288b Appointment terminated secretary anthony flowers
07 Mar 2008 288c Director and secretary's change of particulars / anthony flowers / 01/08/2007
14 Feb 2008 288c Secretary's particulars changed;director's particulars changed
21 Nov 2007 395 Particulars of mortgage/charge
23 Oct 2007 225 Accounting reference date extended from 31/10/07 to 31/03/08
20 Jun 2007 288a New secretary appointed
20 Jun 2007 288b Director resigned
20 Jun 2007 287 Registered office changed on 20/06/07 from: 68 clarkehouse road sheffield south yorkshire S10 2LJ
13 Mar 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Mar 2007 88(2)R Ad 02/03/07--------- £ si 250@1=250 £ ic 750/1000
12 Mar 2007 88(2)R Ad 02/03/07--------- £ si 749@1=749 £ ic 1/750
01 Dec 2006 288b Secretary resigned
01 Dec 2006 288b Director resigned
01 Dec 2006 288a New director appointed
01 Dec 2006 288a New secretary appointed;new director appointed
24 Nov 2006 CERTNM Company name changed wakeco (321) LIMITED\certificate issued on 24/11/06
26 Oct 2006 NEWINC Incorporation