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ASSETMINE LIMITED

Company number 02197167

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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)
08 Mar 2004 363s Return made up to 13/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
06 Sep 2003 AA Accounts for a small company made up to 31 December 2002
21 Feb 2003 363s Return made up to 13/02/03; full list of members
06 Oct 2002 AA Accounts for a small company made up to 31 December 2001
20 Feb 2002 363s Return made up to 13/02/02; full list of members
05 Nov 2001 288b Secretary resigned
05 Nov 2001 288a New secretary appointed
30 Oct 2001 AA Accounts for a small company made up to 31 December 2000
29 Aug 2001 288b Director resigned
26 Feb 2001 363s Return made up to 13/02/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
26 May 2000 288a New director appointed
25 May 2000 AA Accounts for a small company made up to 31 December 1999
23 Feb 2000 363s Return made up to 13/02/00; full list of members
01 Sep 1999 AA Accounts for a small company made up to 31 December 1998
19 Aug 1999 287 Registered office changed on 19/08/99 from: 14 calico house plantation wharf battersea london SW11 3TN
08 Mar 1999 363s Return made up to 13/02/99; full list of members
07 Jul 1998 AA Accounts for a small company made up to 31 December 1997
26 Mar 1998 363s Return made up to 13/02/98; no change of members
02 Nov 1997 AA Accounts for a small company made up to 31 December 1996
08 Jun 1997 363s Return made up to 13/02/97; full list of members
08 May 1997 395 Particulars of mortgage/charge
10 Oct 1996 AA Full accounts made up to 31 December 1995
15 Apr 1996 363s Return made up to 13/02/96; no change of members
  • 363(288) ‐ Director's particulars changed
04 Oct 1995 AA Accounts for a small company made up to 31 December 1994
14 Mar 1995 363s Return made up to 13/02/95; no change of members