- Company Overview for TARMAC CEMENT LIMITED (00066558)
- Filing history for TARMAC CEMENT LIMITED (00066558)
- People for TARMAC CEMENT LIMITED (00066558)
- Charges for TARMAC CEMENT LIMITED (00066558)
- Registers for TARMAC CEMENT LIMITED (00066558)
- More for TARMAC CEMENT LIMITED (00066558)
| 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) |
|---|---|---|---|
| 16 Jan 2008 | 88(2)R | Ad 04/01/08--------- £ si 31228@.5681=17740 £ ic 362458413/362476153 | |
| 01 Dec 2007 | 88(2)R | Ad 15/11/07--------- £ si 1556@.5681=883 £ ic 362457530/362458413 | |
| 08 Nov 2007 | CERTNM | Company name changed blue circle industries public li mited company\certificate issued on 08/11/07 | |
| 12 Oct 2007 | 288c | Director's particulars changed | |
| 12 Sep 2007 | 88(2)R | Ad 27/07/07--------- £ si 1100@.5681=624 £ ic 362456906/362457530 | |
| 12 Sep 2007 | 88(2)R | Ad 18/05/07--------- £ si 784@.5681 | |
| 28 Aug 2007 | 288c | Director's particulars changed | |
| 08 Aug 2007 | 288c | Director's particulars changed | |
| 24 Jul 2007 | 363a | Return made up to 15/06/07; full list of members | |
| 24 Jul 2007 | 288c | Director's particulars changed | |
| 24 Jul 2007 | AA | Group of companies' accounts made up to 31 December 2006 | |
| 16 Jul 2007 | 288c | Director's particulars changed | |
| 14 Jul 2007 | RESOLUTIONS |
Resolutions
|
|
| 11 May 2007 | 288b | Secretary resigned;director resigned | |
| 11 May 2007 | 288a | New secretary appointed;new director appointed | |
| 02 May 2007 | 88(2)R | Ad 18/04/07--------- £ si 1307@56818=74261126 £ ic 362257312/436518438 | |
| 04 Apr 2007 | 88(2)R | Ad 21/03/07--------- £ si 784@.56818=445 £ ic 362256867/362257312 | |
| 13 Mar 2007 | 88(2)R | Ad 03/01/07--------- £ si 40132@.56818=22802 £ ic 362234065/362256867 | |
| 13 Mar 2007 | 88(2)R | Ad 10/01/07-23/01/07 £ si 14904@.56818=8468 £ ic 362225597/362234065 | |
| 13 Mar 2007 | 88(2)R | Ad 12/02/07--------- £ si 392@.56818=222 £ ic 362225375/362225597 | |
| 12 Mar 2007 | 288a | New director appointed | |
| 12 Feb 2007 | 288b | Director resigned | |
| 02 Jan 2007 | 287 | Registered office changed on 02/01/07 from: the old rectory, misterton, lutterworth, leicestershire LE17 4JP | |
| 30 Nov 2006 | 395 | Particulars of mortgage/charge | |
| 01 Sep 2006 | 88(2)R | Ad 02/01/04-13/04/06 £ si 1444969@.56818 |