REDLAND MINERALS LIMITED

Company number 00034597

Date	Type	Description	View / Download
07 Feb 2011	TM01	Termination of appointment of Sonia Fennell as a director	(1 page)
26 Aug 2010	AP01	Appointment of Phillip Thomas Edward Lanyon as a director	(2 pages)
13 Jul 2010	TM01	Termination of appointment of Peter Mills as a director	(1 page)
14 Jun 2010	TM01	Termination of appointment of Clive Mottram as a director	(1 page)
14 Jun 2010	AP01	Appointment of Sonia Fennell as a director	(2 pages)
25 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	(12 pages)
18 Feb 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders	(6 pages)
02 Feb 2010	AP02	Appointment of Lafarge Directors (Uk) Limited as a director	(2 pages)
03 Nov 2009	CH01	Director's details changed for Clive Jonathan Mottram on 1 October 2009	(2 pages)
03 Nov 2009	CH01	Director's details changed for Peter William Joseph Mills on 1 October 2009	(2 pages)
20 Aug 2009	288a	Director appointed clive jonathan mottram	(1 page)
19 Aug 2009	288b	Appointment terminated director deborah grimason	(1 page)
16 Mar 2009	AA	Accounts for a dormant company made up to 31 December 2008	(3 pages)
09 Feb 2009	363a	Return made up to 31/01/09; full list of members	(4 pages)
06 Feb 2008	AA	Accounts for a dormant company made up to 31 December 2007	(3 pages)
04 Feb 2008	363a	Return made up to 31/01/08; full list of members	(3 pages)
25 Apr 2007	288a	New director appointed	(1 page)
25 Apr 2007	288b	Director resigned	(1 page)
05 Mar 2007	363a	Return made up to 31/01/07; full list of members	(3 pages)
26 Feb 2007	AA	Accounts for a dormant company made up to 31 December 2006	(3 pages)
05 Jan 2007	288c	Secretary's particulars changed	(1 page)
04 Jan 2007	287	Registered office changed on 04/01/07 from: the old rectory misterton lutterworth leicestershire LE17 4JP	(1 page)
03 Jun 2006	AA	Accounts for a dormant company made up to 31 December 2005	(3 pages)
21 Mar 2006	363a	Return made up to 31/01/06; full list of members	(3 pages)
21 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution