- Company Overview for MINEKEEP LIMITED (01961661)
- Filing history for MINEKEEP LIMITED (01961661)
- People for MINEKEEP LIMITED (01961661)
- Charges for MINEKEEP LIMITED (01961661)
- More for MINEKEEP LIMITED (01961661)
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) |
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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
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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
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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 |