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MINELOCK LIMITED

Company number 02363372

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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)
30 Jan 2008 288c Secretary's particulars changed;director's particulars changed
30 Jan 2008 288c Secretary's particulars changed;director's particulars changed
30 Jan 2008 288c Secretary's particulars changed;director's particulars changed
30 Jan 2008 288c Secretary's particulars changed;director's particulars changed
16 Nov 2007 288c Secretary's particulars changed;director's particulars changed
16 Nov 2007 288c Secretary's particulars changed;director's particulars changed
31 Oct 2007 AA Group of companies' accounts made up to 31 December 2006
22 Mar 2007 363a Return made up to 20/03/07; full list of members
31 Oct 2006 AA Group of companies' accounts made up to 31 December 2005
24 Mar 2006 363a Return made up to 20/03/06; full list of members
19 Sep 2005 AA Group of companies' accounts made up to 31 December 2004
13 Jul 2005 363s Return made up to 20/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
12 Aug 2004 225 Accounting reference date extended from 30/09/04 to 31/12/04
30 Jun 2004 288b Director resigned
30 Jun 2004 288c Director's particulars changed
08 Jun 2004 AA Group of companies' accounts made up to 30 September 2003
07 Jun 2004 363s Return made up to 20/03/04; full list of members
  • 363(288) ‐ Director resigned
23 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jan 2004 363s Return made up to 20/03/03; full list of members; amend
16 Oct 2003 288a New director appointed
06 Aug 2003 AA Group of companies' accounts made up to 30 September 2002
03 May 2003 363s Return made up to 20/03/03; full list of members
18 Apr 2002 AA Group of companies' accounts made up to 30 September 2001
18 Apr 2002 363s Return made up to 20/03/02; full list of members
03 Jul 2001 225 Accounting reference date extended from 30/06/01 to 30/09/01