REPUTATION READY-MIX LIMITED
Company Documents
Date | Description |
---|---|
01/11/111 November 2011 | Annual return made up to 3 October 2011 with full list of shareholders |
05/10/115 October 2011 | 31/01/11 TOTAL EXEMPTION FULL |
04/07/114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES RETALLACK |
04/07/114 July 2011 | DIRECTOR APPOINTED MR JAMES ATHERTON-HAM |
19/04/1119 April 2011 | PREVEXT FROM 31/07/2010 TO 31/01/2011 |
28/02/1128 February 2011 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN HARRIS |
25/02/1125 February 2011 | DIRECTOR APPOINTED MR JAMES KEITH RETALLACK |
24/02/1124 February 2011 | SECRETARY APPOINTED MRS MARY FORD |
15/02/1115 February 2011 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW PATTINSON |
15/02/1115 February 2011 | APPOINTMENT TERMINATED, SECRETARY DONNA HILL |
15/02/1115 February 2011 | REGISTERED OFFICE CHANGED ON 15/02/2011 FROM 2 WILLOWDENE DRYBROOK ROAD DRYBROOK GLOUCESTERSHIRE GL17 9JJ |
02/11/102 November 2010 | Annual return made up to 3 October 2010 with full list of shareholders |
20/10/1020 October 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
22/12/0922 December 2009 | Annual return made up to 3 October 2009 with full list of shareholders |
02/06/092 June 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
03/11/083 November 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
14/04/0814 April 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
01/12/071 December 2007 | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS |
01/12/071 December 2007 | |
07/09/077 September 2007 | DIRECTOR RESIGNED |
07/09/077 September 2007 | NEW DIRECTOR APPOINTED |
06/06/076 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
16/01/0716 January 2007 | DIRECTOR RESIGNED |
08/01/078 January 2007 | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS; AMEND |
08/01/078 January 2007 | |
04/01/074 January 2007 | NEW DIRECTOR APPOINTED |
08/11/068 November 2006 | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS |
08/11/068 November 2006 | |
05/09/065 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
12/10/0512 October 2005 | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS |
16/08/0516 August 2005 | ACC. REF. DATE SHORTENED FROM 31/10/05 TO 31/07/05 |
09/08/059 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
17/06/0517 June 2005 | S-DIV 10/05/05 |
19/05/0519 May 2005 | NEW DIRECTOR APPOINTED |
19/05/0519 May 2005 | NC INC ALREADY ADJUSTED 10/05/05 |
19/05/0519 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
30/10/0430 October 2004 | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS |
16/08/0416 August 2004 | REGISTERED OFFICE CHANGED ON 16/08/04 FROM: G OFFICE CHANGED 16/08/04 2 WILLOWDENE COTTAGE DRYBROOK ROAD DRYBROOK GLOUCESTERSHIRE GL17 9JJ |
30/07/0430 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
30/07/0430 July 2004 | SECRETARY'S PARTICULARS CHANGED |
27/05/0427 May 2004 | DIRECTOR RESIGNED |
27/05/0427 May 2004 | SECRETARY RESIGNED |
27/05/0427 May 2004 | NEW SECRETARY APPOINTED |
27/05/0427 May 2004 | NEW DIRECTOR APPOINTED |
27/05/0427 May 2004 | APPOINT DIRECTOR 21/05/04 |
27/05/0427 May 2004 | REGISTERED OFFICE CHANGED ON 27/05/04 FROM: G OFFICE CHANGED 27/05/04 5 DEANSWAY WORCESTER WR1 2JG |
07/05/047 May 2004 | SECRETARY RESIGNED |
07/05/047 May 2004 | DIRECTOR RESIGNED |
07/05/047 May 2004 | NEW DIRECTOR APPOINTED |
07/05/047 May 2004 | COMPANY NAME CHANGED TOTAL FORCE LIMITED CERTIFICATE ISSUED ON 07/05/04 |
07/05/047 May 2004 | REGISTERED OFFICE CHANGED ON 07/05/04 FROM: G OFFICE CHANGED 07/05/04 EDBROOKE HOUSE, ST JOHNS ROAD WOKING SURREY GU21 1SE |
07/05/047 May 2004 | NEW SECRETARY APPOINTED |
03/10/033 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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