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MINELCO SPECIALITIES LTD

Company number 01151578

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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)
02 Mar 2009 363a Return made up to 22/02/09; full list of members
15 Oct 2008 AA Full accounts made up to 31 December 2007
11 Mar 2008 363a Return made up to 22/02/08; full list of members
11 Mar 2008 288c Director's change of particulars / stuart larbey / 22/02/2008
21 Oct 2007 AA Full accounts made up to 31 December 2006
27 Jul 2007 288b Director resigned
08 Mar 2007 363a Return made up to 22/02/07; full list of members
16 Jan 2007 288b Director resigned
27 Oct 2006 AA Full accounts made up to 31 December 2005
23 Feb 2006 363a Return made up to 22/02/06; full list of members
20 Oct 2005 AA Full accounts made up to 31 December 2004
01 Aug 2005 288b Director resigned
13 Jun 2005 288b Director resigned
21 Mar 2005 363s Return made up to 22/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
29 Oct 2004 AA Full accounts made up to 31 December 2003
07 Jul 2004 288b Director resigned
23 Mar 2004 363s Return made up to 22/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
11 Jan 2004 288a New director appointed
11 Jan 2004 288a New director appointed
18 Dec 2003 AUD Auditor's resignation
17 Dec 2003 CERTNM Company name changed microfine minerals LIMITED\certificate issued on 17/12/03
28 Oct 2003 AA Full accounts made up to 31 December 2002
08 May 2003 288a New secretary appointed
08 May 2003 288b Secretary resigned;director resigned
18 Mar 2003 AUD Auditor's resignation