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MINEKEEP LIMITED

Company number 01961661

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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 Apr 2005 CERT10 Certificate of re-registration from Public Limited Company to Private
14 Apr 2005 MAR Re-registration of Memorandum and Articles
14 Apr 2005 53 Application for reregistration from PLC to private
14 Apr 2005 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
30 Dec 2004 AA Full accounts made up to 31 May 2004
16 Sep 2004 363s Return made up to 01/09/04; full list of members
15 Dec 2003 AA Full accounts made up to 31 May 2003
24 Nov 2003 288a New director appointed
16 Sep 2003 363s Return made up to 08/09/03; full list of members
22 Nov 2002 AA Full accounts made up to 31 May 2002
25 Oct 2002 363s Return made up to 08/09/02; full list of members
12 Nov 2001 363s Return made up to 08/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
31 Oct 2001 AA Full accounts made up to 31 May 2001
23 Apr 2001 287 Registered office changed on 23/04/01 from: pallingham lock farm pulborough west sussex RH20 1BX
02 Jan 2001 AA Full accounts made up to 31 May 2000
28 Sep 2000 363s Return made up to 08/09/00; full list of members
28 Sep 1999 AA Full accounts made up to 31 May 1999
27 Sep 1999 363s Return made up to 08/09/99; full list of members
19 Aug 1999 88(2)R Ad 31/03/99--------- £ si 14103@1=14103 £ ic 50001/64104
10 Nov 1998 363s Return made up to 08/09/98; no change of members
14 Oct 1998 AA Full accounts made up to 31 May 1998
16 Oct 1997 363s Return made up to 08/09/97; no change of members
10 Sep 1997 AA Full accounts made up to 31 May 1997
08 Nov 1996 363s Return made up to 08/09/96; full list of members
05 Nov 1996 AA Full accounts made up to 31 May 1996