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ANYMIX LIMITED

Company number 00247911

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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
07 Jun 2005 363a Return made up to 30/05/05; full list of members
28 Feb 2005 AA Accounts for a dormant company made up to 31 December 2004
15 Jun 2004 363a Return made up to 30/05/04; full list of members
31 Mar 2004 AA Accounts for a dormant company made up to 31 December 2003
01 Sep 2003 CERTNM Company name changed redland quarries LIMITED\certificate issued on 01/09/03
16 Jun 2003 363a Return made up to 30/05/03; full list of members
29 May 2003 288c Secretary's particulars changed
30 Apr 2003 403a Declaration of satisfaction of mortgage/charge
30 Apr 2003 403a Declaration of satisfaction of mortgage/charge
28 Apr 2003 288a New director appointed
28 Apr 2003 288a New director appointed
27 Apr 2003 288b Director resigned
19 Mar 2003 AA Accounts for a dormant company made up to 31 December 2002
27 Jun 2002 363a Return made up to 30/05/02; full list of members
12 Apr 2002 AA Accounts for a dormant company made up to 31 December 2001
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
28 Jun 2001 363a Return made up to 30/05/01; no change of members
28 Mar 2001 AA Accounts for a dormant company made up to 31 December 2000
04 Oct 2000 AA Accounts for a dormant company made up to 31 December 1999
28 Jun 2000 363a Return made up to 30/05/00; full list of members
28 Oct 1999 AA Accounts for a dormant company made up to 31 December 1998
01 Sep 1999 288c Director's particulars changed
28 Jun 1999 363a Return made up to 30/05/99; full list of members