MINCRETE LIMITED

Company number 01890492

Date	Type	Description	View / Download
19 Oct 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
19 Oct 2011	SH08	Change of share class name or designation	(2 pages)
04 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(7 pages)
01 Jul 2011	AR01	Annual return made up to 26 June 2011 with full list of shareholders	(6 pages)
15 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(8 pages)
15 Jul 2010	AR01	Annual return made up to 26 June 2010 with full list of shareholders	(6 pages)
14 Oct 2009	AA	Accounts for a small company made up to 31 December 2008	(7 pages)
01 Jul 2009	363a	Return made up to 26/06/09; full list of members	(4 pages)
08 Apr 2009	288c	Director's change of particulars / richard evans / 03/04/2009	(1 page)
21 Jan 2009	353	Location of register of members	(1 page)
21 Jan 2009	287	Registered office changed on 21/01/2009 from castle works podmore street burslem stoke-on-trent staffs ST6 2EZ	(1 page)
04 Oct 2008	395	Particulars of a mortgage or charge / charge no: 1	(9 pages)
19 Aug 2008	353	Location of register of members	(1 page)
14 Aug 2008	363a	Return made up to 26/06/08; full list of members	(4 pages)
14 Aug 2008	287	Registered office changed on 14/08/2008 from 1 dain street furlong lane industrial estate burslem stoke-on-trent,staffs,ST6 3LN	(1 page)
17 Jun 2008	225	Accounting reference date shortened from 31/03/2009 to 31/12/2008	(1 page)
12 Jun 2008	AA	Total exemption small company accounts made up to 31 March 2008	(3 pages)
12 Jun 2008	288b	Appointment terminated director and secretary brian walker	(1 page)
12 Jun 2008	288b	Appointment terminated director charles lowe	(1 page)
12 Jun 2008	288b	Appointment terminated director brian cooper	(1 page)
12 Jun 2008	288a	Secretary appointed sharon denise taylor	(1 page)
12 Jun 2008	288a	Director appointed garry cottam	(1 page)
12 Jun 2008	288a	Director appointed richard michael evans	(2 pages)
12 Jun 2008	288a	Director appointed christopher rhodes	(2 pages)
24 Sep 2007	AA	Total exemption small company accounts made up to 31 March 2007	(3 pages)