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RED MILL INDUSTRIES LIMITED

Company number 02216470

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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)
03 Dec 2010 AR01 Annual return made up to 3 July 2010 with full list of shareholders
21 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 8
06 Aug 2010 AA Accounts for a small company made up to 31 December 2009
14 Apr 2010 SH08 Change of share class name or designation
18 Mar 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175(5)(a) 16/03/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
23 Feb 2010 SH03 Purchase of own shares.
20 Jan 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Aug 2009 AA Accounts for a small company made up to 31 December 2008
03 Jul 2009 363a Return made up to 03/07/09; full list of members
08 Aug 2008 AA Accounts for a small company made up to 31 December 2007
25 Jul 2008 363a Return made up to 03/07/08; full list of members
28 Sep 2007 AA Accounts for a small company made up to 31 December 2006
31 Aug 2007 288c Secretary's particulars changed;director's particulars changed
07 Aug 2007 363s Return made up to 03/07/07; no change of members
28 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of property 25/05/07
01 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re dividend 14/05/07
01 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re dividend 26/09/06
18 Aug 2006 363s Return made up to 03/07/06; no change of members
04 Aug 2006 AA Accounts for a small company made up to 31 December 2005
18 Apr 2006 288c Secretary's particulars changed;director's particulars changed
06 Mar 2006 363s Return made up to 03/07/05; full list of members; amend
03 Nov 2005 AA Accounts for a small company made up to 31 December 2004
19 Jul 2005 363s Return made up to 03/07/05; full list of members
02 Sep 2004 AA Accounts for a small company made up to 31 December 2003
23 Jul 2004 363s Return made up to 03/07/04; change of members