PROCON READYMIX LIMITED

Company number 06632394

Date	Type	Description	View / Download
03 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(4 pages)
02 Jul 2012	AR01	Annual return made up to 27 June 2012 with full list of shareholders	(7 pages)
02 Jul 2012	CH01	Director's details changed for Michael O'sullivan on 14 December 2011	(2 pages)
25 Jun 2012	AA	Accounts for a small company made up to 31 March 2012	(7 pages)
20 Dec 2011	SH01	Statement of capital following an allotment of shares on 10 November 2011 GBP 132	(6 pages)
20 Dec 2011	CC04	Statement of company's objects	(2 pages)
20 Dec 2011	SH08	Change of share class name or designation	(2 pages)
20 Dec 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Issued capital restated 10/11/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(37 pages)
28 Sep 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
01 Jul 2011	AR01	Annual return made up to 27 June 2011 with full list of shareholders	(6 pages)
02 Jul 2010	AR01	Annual return made up to 27 June 2010 with full list of shareholders	(5 pages)
09 Jun 2010	AA	Total exemption small company accounts made up to 31 March 2010	(7 pages)
16 Dec 2009	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
01 Sep 2009	225	Accounting reference date shortened from 30/06/2009 to 31/03/2009	(1 page)
04 Aug 2009	395	Particulars of a mortgage or charge / charge no: 1	(4 pages)
01 Jul 2009	363a	Return made up to 27/06/09; full list of members	(4 pages)
30 Jun 2009	88(2)	Ad 29/11/08\gbp si 98@1=98\gbp ic 1/99\	(2 pages)
16 Jun 2009	287	Registered office changed on 16/06/2009 from 30 morton way southgate london N14 7HP united kingdom	(1 page)
15 Jun 2009	288b	Appointment terminated director michael o'sullivan	(1 page)
04 Dec 2008	288a	Director appointed michael o'sullivan	(2 pages)
02 Dec 2008	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
20 Nov 2008	CERTNM	Company name changed wembley recycling LIMITED\certificate issued on 21/11/08	(2 pages)
19 Nov 2008	287	Registered office changed on 19/11/2008 from 4 garbutt place london W1U 4DS united kingdom	(1 page)
19 Nov 2008	288a	Secretary appointed mr. John power	(1 page)
19 Nov 2008	288a	Director appointed mr. John power	(1 page)