DIDDIMIX LIMITED
Company number 03583208 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 17 May 2013 | ADOPT ARTICLES 24/04/2013 | View document |
| 25 Apr 2013 | Annual return made up to 1 April 2013 with full list of shareholders | View document |
| 15 Apr 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LAFARGE DIRECTORS (UK) LIMITED / 15/04/2013 | View document |
| 15 Apr 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAFARGE SECRETARIES (UK) LIMITED / 15/04/2013 | View document |
| 2 Apr 2013 | DIRECTOR APPOINTED MR ANDREW CHRISTOPHER BOLTER | View document |
| 2 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP LANYON | View document |
| 2 Apr 2013 | REGISTERED OFFICE CHANGED ON 02/04/2013 FROM · GRANITE HOUSE, GRANITE WAY · SYSTON · LEICESTER · LEICESTERSHIRE · LE7 1PL | View document |
| 2 Apr 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAFARGE SECRETARIES (UK) LIMITED / 28/03/2013 | View document |
| 2 Apr 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LAFARGE DIRECTORS (UK) LIMITED / 28/03/2013 | View document |
| 5 Mar 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 4 Apr 2012 | Annual return made up to 1 April 2012 with full list of shareholders | View document |
| 16 Feb 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 4 Jan 2012 | DIRECTOR APPOINTED DEBORAH GRIMASON | View document |
| 4 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR MARIE-CECILE COLLIGNON | View document |
| 2 Nov 2011 | ADOPT ARTICLES 26/10/2011 | View document |
| 2 Nov 2011 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 22 Sep 2011 | DIRECTOR APPOINTED MARIE-CECILE COLLIGNON | View document |
| 2 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR REBECCA POWELL | View document |
| 28 Jun 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 20 Apr 2011 | Annual return made up to 1 April 2011 with full list of shareholders | View document |
| 4 Feb 2011 | DIRECTOR APPOINTED REBECCA JOAN POWELL | View document |
| 4 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR SONIA FENNELL | View document |
| 26 Aug 2010 | DIRECTOR APPOINTED PHILLIP THOMAS EDWARD LANYON | View document |
| 13 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER MILLS | View document |
| 11 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR CLIVE MOTTRAM | View document |
| 11 Jun 2010 | DIRECTOR APPOINTED SONIA FENNELL | View document |
| 13 Apr 2010 | Annual return made up to 1 April 2010 with full list of shareholders | View document |
| 11 Mar 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 2 Feb 2010 | CORPORATE DIRECTOR APPOINTED LAFARGE DIRECTORS (UK) LIMITED | View document |
| 20 Jan 2010 | CORPORATE SECRETARY APPOINTED LAFARGE SECRETARIES (UK) LIMITED | View document |
| 20 Jan 2010 | APPOINTMENT TERMINATED, SECRETARY CLIVE MOTTRAM | View document |
| 3 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / CLIVE JONATHAN MOTTRAM / 01/10/2009 | View document |
| 3 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE JONATHAN MOTTRAM / 01/10/2009 | View document |
| 2 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM JOSEPH MILLS / 01/10/2009 | View document |
| 15 Jul 2009 | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS | View document |
| 15 Jul 2009 | DIRECTOR APPOINTED CLIVE JONATHAN MOTTRAM | View document |
| 15 Jul 2009 | SECRETARY APPOINTED CLIVE JONATHAN MOTTRAM | View document |
| 14 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DEBORAH GRIMASON | View document |
| 16 Mar 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 18 Jun 2008 | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS | View document |
| 6 Feb 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 14 Aug 2007 | COMPANY NAME CHANGED · SHROPSHIRE RECYCLING LIMITED · CERTIFICATE ISSUED ON 14/08/07 | View document |
| 26 Jun 2007 | RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS | View document |
| 25 Apr 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 Apr 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 26 Feb 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 4 Jan 2007 | REGISTERED OFFICE CHANGED ON 04/01/07 FROM: · THE OLD RECTORY · MISTERTON · LUTTERWORTH · LEICESTERSHIRE LE17 4JP | View document |
| 20 Jun 2006 | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS | View document |
| 21 Mar 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 21 Nov 2005 | S366A DISP HOLDING AGM 01/11/05 | View document |
| 24 Jun 2005 | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS | View document |
| 28 Feb 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 2 Jul 2004 | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS | View document |
| 31 Mar 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 13 Jan 2004 | DIRECTOR RESIGNED | View document |
| 13 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 10 Jul 2003 | RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS | View document |
| 19 Mar 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 14 Jul 2002 | RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS | View document |
| 12 Apr 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 14 Dec 2001 | REGISTERED OFFICE CHANGED ON 14/12/01 FROM: · BRADGATE HOUSE · GROBY · LEICESTER · LE6 0FA | View document |
| 30 Oct 2001 | DIRECTOR RESIGNED | View document |
| 24 Jul 2001 | RETURN MADE UP TO 18/06/01; NO CHANGE OF MEMBERS | View document |
| 28 Mar 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 13 Dec 2000 | COMPANY NAME CHANGED · LAFARGE CONCRETE AND AGGREGATES · (UK) LIMITED · CERTIFICATE ISSUED ON 14/12/00 | View document |
| 4 Oct 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | View document |
| 28 Jun 2000 | RETURN MADE UP TO 18/06/00; NO CHANGE OF MEMBERS | View document |
| 10 May 2000 | DIRECTOR RESIGNED | View document |
| 13 Mar 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Nov 1999 | EXEMPTION FROM APPOINTING AUDITORS 14/10/99 | View document |
| 28 Oct 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | View document |
| 2 Aug 1999 | RETURN MADE UP TO 18/06/99; FULL LIST OF MEMBERS | View document |
| 2 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 18 Jun 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Jun 1999 | ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/12/98 | View document |
| 20 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 16 Apr 1999 | ADOPT MEM AND ARTS 06/04/99 | View document |
| 16 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 23 Mar 1999 | COMPANY NAME CHANGED · EXPORTWATCH LIMITED · CERTIFICATE ISSUED ON 24/03/99 | View document |
| 23 Mar 1999 | DIRECTOR RESIGNED | View document |
| 23 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 27 Jul 1998 | REGISTERED OFFICE CHANGED ON 27/07/98 FROM: · 1 MITCHELL LANE · BRISTOL · BS1 6BU | View document |
| 27 Jul 1998 | SECRETARY RESIGNED | View document |
| 27 Jul 1998 | DIRECTOR RESIGNED | View document |
| 27 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 27 Jul 1998 | NEW SECRETARY APPOINTED | View document |
| 18 Jun 1998 | Incorporation | View document |
| 18 Jun 1998 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |