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DATAMINE CORPORATE LIMITED

Company number 01623816

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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)
14 Jan 2005 363s Return made up to 19/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
29 Jul 2004 AA Full accounts made up to 30 June 2003
28 Apr 2004 244 Delivery ext'd 3 mth 30/06/03
19 Nov 2003 363a Return made up to 19/09/03; full list of members
19 Nov 2003 288c Director's particulars changed
19 Nov 2003 288a New director appointed
10 Oct 2003 288a New director appointed
20 Mar 2003 225 Accounting reference date extended from 31/01/03 to 30/06/03
06 Mar 2003 AA Full accounts made up to 31 January 2002
03 Dec 2002 244 Delivery ext'd 3 mth 31/01/02
06 Oct 2002 363s Return made up to 19/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
27 Aug 2002 288a New director appointed
27 Aug 2002 288a New director appointed
27 Aug 2002 288a New director appointed
27 Aug 2002 288a New director appointed
21 Aug 2002 CERTNM Company name changed backairn LIMITED\certificate issued on 21/08/02
24 Apr 2002 88(3) Particulars of contract relating to shares
24 Apr 2002 88(2)R Ad 12/02/02--------- £ si 7400@1=7400 £ ic 7600/15000
27 Mar 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Allot ord shares 12/02/02
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Request DocumentResolutions
27 Mar 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Nov 2001 363s Return made up to 19/09/01; full list of members
  • 363(353) ‐ Location of register of members address changed
23 Oct 2001 AA Accounts for a small company made up to 31 January 2001
12 Feb 2001 287 Registered office changed on 12/02/01 from: registered office changed
09 Feb 2001 287 Registered office changed on 09/02/01 from: jephsons solicitors 7 the high street woburn sands milton keynes MK17 8RQ
01 Dec 2000 363s Return made up to 19/09/00; full list of members