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REDLAND MINERALS LIMITED

Company number 00034597

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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)
21 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Mar 2005 AA Accounts for a dormant company made up to 31 December 2004
10 Feb 2005 363a Return made up to 31/01/05; full list of members
08 Feb 2004 AA Accounts for a dormant company made up to 31 December 2003
08 Feb 2004 363a Return made up to 31/01/04; full list of members
04 Sep 2003 AA Full accounts made up to 31 December 2002
29 May 2003 288c Secretary's particulars changed
28 Apr 2003 288a New director appointed
27 Apr 2003 288b Director resigned
06 Feb 2003 363a Return made up to 31/01/03; full list of members
27 Aug 2002 AA Full accounts made up to 31 December 2001
15 Feb 2002 363a Return made up to 31/01/02; full list of members
14 Dec 2001 288c Secretary's particulars changed
14 Dec 2001 287 Registered office changed on 14/12/01 from: bradgate house groby leicester LE6 0FA
23 Jul 2001 AA Full accounts made up to 31 December 2000
14 Feb 2001 363a Return made up to 31/01/01; full list of members
02 Aug 2000 AA Full accounts made up to 31 December 1999
25 Feb 2000 363a Return made up to 31/01/00; no change of members
14 Sep 1999 AA Full accounts made up to 31 December 1998
01 Sep 1999 288c Director's particulars changed
18 Jun 1999 288c Director's particulars changed
16 Feb 1999 288c Secretary's particulars changed
28 Jan 1999 363a Return made up to 31/01/99; full list of members
03 Jul 1998 287 Registered office changed on 03/07/98 from: redland house station approach dorking surrey RH4 1TH