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MENDIP BASALT CO.LIMITED(THE)

Company number 00611848

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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)
07 Mar 1995 288 New director appointed
07 Mar 1995 288 Director resigned
07 Mar 1995 288 Director resigned
12 Jun 1994 363s Return made up to 28/05/94; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 28/05/94; full list of members
28 Mar 1994 AA Accounts for a small company made up to 31 December 1993
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Request DocumentAccounts for a small company made up to 31 December 1993
11 Jun 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
03 Jun 1993 363s Return made up to 28/05/93; no change of members
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Request DocumentReturn made up to 28/05/93; no change of members
18 Oct 1992 288 New director appointed
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14 Oct 1992 288 Director resigned
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03 Jun 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
03 Jun 1992 363b Return made up to 28/05/92; no change of members
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Request DocumentReturn made up to 28/05/92; no change of members
06 Feb 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Jul 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
05 Jul 1991 363b Return made up to 28/05/91; full list of members
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Request DocumentReturn made up to 28/05/91; full list of members
13 Jun 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
11 Jun 1991 288 Secretary resigned
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28 May 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
23 May 1991 225(1) Accounting reference date extended from 30/09 to 31/12
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Request DocumentAccounting reference date extended from 30/09 to 31/12
15 Oct 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Jun 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
26 Jun 1990 363 Return made up to 28/05/90; full list of members
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Request DocumentReturn made up to 28/05/90; full list of members
21 Nov 1989 288 New director appointed
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16 Oct 1989 288 Director resigned
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Request DocumentDirector resigned
05 Jul 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
21 Jun 1989 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988