RESOURCE MINING LIMITED

Company Documents

DateDescription
20/06/1420 June 2014 Annual return made up to 12 June 2014 with full list of shareholders

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22/05/1422 May 2014 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN VICTOR EVERETT / 10/05/2014

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22/05/1422 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN VICTOR EVERETT / 10/05/2014

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01/05/141 May 2014 Annual accounts small company total exemption made up to 30 June 2013

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03/07/133 July 2013 Annual return made up to 12 June 2013 with full list of shareholders

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24/06/1324 June 2013 Annual accounts small company total exemption made up to 30 June 2012

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01/08/121 August 2012 Annual return made up to 12 June 2012 with full list of shareholders

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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20/07/1120 July 2011 Annual return made up to 12 June 2011 with full list of shareholders

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05/04/115 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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29/06/1029 June 2010 Annual return made up to 12 June 2010 with full list of shareholders

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30/04/1030 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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27/07/0927 July 2009 RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS

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06/05/096 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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12/03/0912 March 2009 REGISTERED OFFICE CHANGED ON 12/03/2009 FROM
C/O THOMPSON JONES ACCOUNTANTS
2 HEAP BRIDGE
BURY
LANCASHIRE
BL9 7HR

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05/08/085 August 2008 RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS

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28/04/0828 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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27/06/0727 June 2007 RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS

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06/06/076 June 2007 COMPANY NAME CHANGED
ANGLOSTAKE LIMITED
CERTIFICATE ISSUED ON 06/06/07

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09/05/079 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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14/07/0614 July 2006 RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS

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08/05/068 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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25/01/0625 January 2006 REGISTERED OFFICE CHANGED ON 25/01/06 FROM:
BRIDGE HOUSE
HEAP BRIDGE
BURY
LANCASHIRE BL9 7HT

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19/11/0519 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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11/11/0511 November 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/06/0527 June 2005 RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS

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28/04/0528 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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28/06/0428 June 2004 RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS

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06/05/046 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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16/03/0416 March 2004 PARTICULARS OF MORTGAGE/CHARGE

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18/07/0318 July 2003 RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS

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16/01/0316 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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24/07/0224 July 2002 RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS

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18/07/0218 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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29/06/0229 June 2002 PARTICULARS OF MORTGAGE/CHARGE

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18/07/0118 July 2001 RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS

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21/02/0121 February 2001 REGISTERED OFFICE CHANGED ON 21/02/01 FROM:
C/O THOMPSON JONES & CO
BRIDGE HOUSE HEAP BRIDGE
BURY
LANCASHIRE BL9 7HT

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15/09/0015 September 2000 NEW DIRECTOR APPOINTED

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15/09/0015 September 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/09/0015 September 2000 REGISTERED OFFICE CHANGED ON 15/09/00 FROM:
1 MITCHELL LANE
BRISTOL
AVON BS1 6BZ

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14/09/0014 September 2000 SECRETARY RESIGNED

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14/09/0014 September 2000 DIRECTOR RESIGNED

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12/06/0012 June 2000 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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