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RAND ROAD SURFACING LIMITED

Company number 06395997

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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)
19 Apr 2011 TM01 Termination of appointment of Peter Hardman as a director
19 Apr 2011 AP01 Appointment of Mr John Ferguson Bowater as a director
04 Mar 2011 AP01 Appointment of Mr James Keith Retallack as a director
03 Mar 2011 AP01 Appointment of Peter Thomas Hardman as a director
03 Mar 2011 TM01 Termination of appointment of Duncan Harris as a director
11 Nov 2010 AR01 Annual return made up to 11 October 2010 with full list of shareholders
01 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
17 Nov 2009 CH03 Secretary's details changed for Mrs Mary Ford on 16 November 2009
10 Nov 2009 AR01 Annual return made up to 11 October 2009 with full list of shareholders
02 Nov 2009 CH01 Director's details changed for Colin Richard Jenkins on 1 October 2009
02 Nov 2009 CH01 Director's details changed for Duncan Ian Harris on 1 October 2009
05 Aug 2009 AA Accounts for a dormant company made up to 31 December 2008
03 Jul 2009 288c Director's change of particulars / colin jenkins / 12/06/2009
10 Feb 2009 CERTNM Company name changed kernow concrete LIMITED\certificate issued on 10/02/09
13 Nov 2008 363a Return made up to 11/10/08; full list of members
13 Feb 2008 288c Director's particulars changed
07 Jan 2008 225 Accounting reference date extended from 31/10/08 to 31/12/08
11 Oct 2007 NEWINC Incorporation