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MINERALS SEPARATION LIMITED

Company number 00079612

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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)
01 Aug 2008	288b	Appointment terminated secretary sharon roberts	View PDF Appointment terminated secretary sharon roberts - link opens in a new window - 1 page (1 page)
19 Jun 2008	363a	Return made up to 08/06/08; full list of members	View PDF Return made up to 08/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
23 May 2008	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
22 Apr 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 3 pages (3 pages)
16 Apr 2008	288a	Director appointed mr olivier dallemagne	View PDF Director appointed mr olivier dallemagne - link opens in a new window - 1 page (1 page)
14 Apr 2008	288b	Appointment terminated director paul dean	View PDF Appointment terminated director paul dean - link opens in a new window - 1 page (1 page)
14 Apr 2008	288a	Director appointed mr richard mark sykes	View PDF Director appointed mr richard mark sykes - link opens in a new window - 2 pages (2 pages)
14 Apr 2008	288a	Director appointed dr gary millar	View PDF Director appointed dr gary millar - link opens in a new window - 2 pages (2 pages)
03 Jan 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
02 Oct 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 12 pages (12 pages)
29 Jun 2007	363a	Return made up to 08/06/07; full list of members	View PDF Return made up to 08/06/07; full list of members - link opens in a new window - 2 pages (2 pages)
14 Sep 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 11 pages (11 pages)
20 Jun 2006	363a	Return made up to 08/06/06; full list of members	View PDF Return made up to 08/06/06; full list of members - link opens in a new window - 2 pages (2 pages)
21 Feb 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
31 Aug 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 11 pages (11 pages)
08 Jun 2005	363s	Return made up to 08/06/05; full list of members	View PDF Return made up to 08/06/05; full list of members - link opens in a new window - 3 pages (3 pages)
21 Jul 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 10 pages (10 pages)
05 Jul 2004	363s	Return made up to 22/06/04; full list of members	View PDF Return made up to 22/06/04; full list of members - link opens in a new window - 7 pages (7 pages)
10 Oct 2003	AA	Full accounts made up to 31 December 2002	View PDF Full accounts made up to 31 December 2002 - link opens in a new window - 9 pages (9 pages)
13 Jul 2003	363s	Return made up to 22/06/03; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 22/06/03; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
09 Dec 2002	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
10 Jul 2002	AA	Full accounts made up to 31 December 2001	View PDF Full accounts made up to 31 December 2001 - link opens in a new window - 11 pages (11 pages)
09 Jul 2002	363s	Return made up to 22/06/02; full list of members 363(287) ‐ Registered office changed on 09/07/02 363(353) ‐ Location of register of members address changed	View PDF Return made up to 22/06/02; full list of members 363(287) ‐ Registered office changed on 09/07/02 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
26 Nov 2001	287	Registered office changed on 26/11/01 from: burmah castrol house pipers way swindon wiltshire SN3 1RE	View PDF Registered office changed on 26/11/01 from: burmah castrol house pipers way swindon wiltshire SN3 1RE - link opens in a new window - 1 page (1 page)
30 Oct 2001	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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