MICROFINE MINERALS LTD

Company number 00245817

Date	Type	Description	View / Download
06 Dec 2004	288b	Secretary resigned	(1 page)
10 Sep 2004	AA	Full accounts made up to 31 December 2003	(13 pages)
23 Jul 2004	363s	Return made up to 17/07/04; full list of members	(7 pages)
01 Apr 2004	287	Registered office changed on 01/04/04 from: 78 hatton garden london EC1N 8JA	(1 page)
23 Mar 2004	288a	New secretary appointed	(2 pages)
23 Mar 2004	288b	Secretary resigned	(1 page)
25 Jan 2004	363s	Return made up to 17/07/03; full list of members	(7 pages)
24 Dec 2003	CERTNM	Company name changed minelco LIMITED\certificate issued on 24/12/03	(2 pages)
04 Nov 2003	AUD	Auditor's resignation	(1 page)
13 Mar 2003	AA	Accounts for a medium company made up to 31 December 2002	(12 pages)
23 Jul 2002	363s	Return made up to 17/07/02; full list of members	(8 pages)
23 Jul 2002	363(288)	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jul 2002	363(287)	Registered office changed on 23/07/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Apr 2002	AA	Full accounts made up to 31 December 2001	(14 pages)
25 Oct 2001	AA	Accounts for a small company made up to 31 December 2000	(6 pages)
24 Jul 2001	363s	Return made up to 17/07/01; full list of members	(6 pages)
21 Mar 2001	288b	Director resigned	(1 page)
27 Feb 2001	288a	New director appointed	(2 pages)
19 Oct 2000	AA	Accounts for a small company made up to 31 December 1999	(7 pages)
12 Jul 2000	363s	Return made up to 17/07/00; full list of members	(6 pages)
12 Jul 2000	363(287)	Registered office changed on 12/07/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jul 2000	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Sep 1999	AA	Accounts for a small company made up to 31 December 1998	(6 pages)
27 Jul 1999	363s	Return made up to 17/07/99; no change of members	(4 pages)
28 Oct 1998	AA	Accounts for a small company made up to 31 December 1997	(7 pages)