MENDIP BASALT CO.LIMITED(THE)

Company number 00611848

Date	Type	Description	View / Download
29 Sep 1999	288a	New secretary appointed	(2 pages)
10 Sep 1999	AA	Full accounts made up to 31 December 1998	(11 pages)
10 Sep 1999	288b	Secretary resigned	(1 page)
10 Sep 1999	287	Registered office changed on 10/09/99 from: bardon hall copt oak road markfield leicestershire LE67 9PJ	(1 page)
12 Aug 1999	288c	Secretary's particulars changed	(1 page)
09 Feb 1999	363a	Return made up to 16/01/99; no change of members	(9 pages)
06 Nov 1998	288a	New director appointed	(2 pages)
02 Nov 1998	288b	Director resigned	(1 page)
29 Oct 1998	AA	Full accounts made up to 31 December 1997	(10 pages)
20 Jul 1998	287	Registered office changed on 20/07/98 from: radcliffe house blenheim court lode lane solihull west midlands B91 2AA	(1 page)
20 Feb 1998	363a	Return made up to 16/01/98; full list of members	(11 pages)
20 Feb 1998	288c	Director's particulars changed	(1 page)
28 Oct 1997	287	Registered office changed on 28/10/97 from: regent house rodney road cheltenham gloucestershire	(1 page)
24 Oct 1997	AA	Full accounts made up to 31 December 1996	(11 pages)
14 Feb 1997	363a	Return made up to 16/01/97; no change of members	(7 pages)
09 Aug 1996	AA	Full accounts made up to 31 December 1995	(10 pages)
22 May 1996	288	Director's particulars changed	(1 page)
18 Feb 1996	363a	Return made up to 16/01/96; full list of members	(9 pages)
18 Feb 1996	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
18 Feb 1996	363(190)	Location of debenture register 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
14 Sep 1995	287	Registered office changed on 14/09/95 from: northernhay house east northernhay place exeter devon EX4 3QP	(1 page)
26 Jul 1995	AA	Accounts for a small company made up to 31 December 1994	(9 pages)
28 Jun 1995	363x	Return made up to 28/05/95; full list of members	(8 pages)
16 May 1995	288	Director'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
09 Mar 1995	288	New director appointed 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

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