VON ESSEN MINING & DEVELOPMENT CORPORATION (UK) LIMITED

Company number 02982087

Date	Type	Description	View / Download
26 Oct 2007	AA	Group of companies' accounts made up to 31 December 2006	(26 pages)
19 Jan 2007	AUD	Auditor's resignation	(2 pages)
30 Nov 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
04 Nov 2006	AA	Group of companies' accounts made up to 3 January 2006	(28 pages)
24 Oct 2006	363a	Return made up to 21/10/06; full list of members	(2 pages)
18 Nov 2005	363s	Return made up to 21/10/05; full list of members	(7 pages)
18 Nov 2005	363(288)	Director's particulars changed
02 Jul 2005	225	Accounting reference date extended from 30/06/05 to 31/12/05	(1 page)
25 Jan 2005	AA	Full accounts made up to 30 June 2004	(14 pages)
13 Jan 2005	88(2)R	Ad 09/06/03--------- £ si 20000000@1	(2 pages)
24 Dec 2004	123	Nc inc already adjusted 01/06/03	(1 page)
24 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Dec 2004	363s	Return made up to 21/10/04; full list of members	(8 pages)
13 Dec 2004	363(353)	Location of register of members address changed
26 Apr 2004	AA	Full accounts made up to 30 June 2003	(11 pages)
05 Nov 2003	363s	Return made up to 21/10/03; full list of members	(7 pages)
05 Nov 2003	363(288)	Director's particulars changed
18 Oct 2003	288c	Director's particulars changed	(1 page)
06 May 2003	AA	Accounts for a small company made up to 30 June 2002	(6 pages)
29 Oct 2002	363s	Return made up to 21/10/02; full list of members	(7 pages)
02 May 2002	AA	Accounts for a small company made up to 30 June 2001	(6 pages)
13 Feb 2002	395	Particulars of mortgage/charge	(3 pages)
12 Feb 2002	288a	New secretary appointed	(3 pages)
04 Dec 2001	363s	Return made up to 21/10/01; full list of members	(6 pages)
04 Dec 2001	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document