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VON ESSEN MINING & DEVELOPMENT CORPORATION (UK) LIMITED

Company number 02982087

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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)
03 May 2001 AA Accounts for a small company made up to 30 June 2000
21 Feb 2001 403a Declaration of satisfaction of mortgage/charge
21 Feb 2001 403a Declaration of satisfaction of mortgage/charge
27 Nov 2000 363s Return made up to 21/10/00; full list of members
04 May 2000 AA Accounts for a small company made up to 30 June 1999
03 Dec 1999 287 Registered office changed on 03/12/99 from: henlade house henlade taunton somerset TA3 5NB
12 Nov 1999 363s Return made up to 21/10/99; full list of members
05 May 1999 AA Accounts for a small company made up to 30 June 1998
04 Mar 1999 363b Return made up to 21/10/98; full list of members
16 Oct 1998 363b Return made up to 21/10/97; full list of members
15 Oct 1998 288a New secretary appointed
08 Oct 1998 288b Director resigned
20 Jul 1998 AA Accounts for a small company made up to 30 June 1997
15 Jul 1998 288b Secretary resigned
09 Oct 1997 288a New director appointed
08 Oct 1997 403a Declaration of satisfaction of mortgage/charge
08 Oct 1997 403a Declaration of satisfaction of mortgage/charge
05 Jul 1997 395 Particulars of mortgage/charge
05 Jul 1997 395 Particulars of mortgage/charge
01 May 1997 AA Accounts for a small company made up to 30 June 1996
07 Feb 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
29 Jan 1997 AA Accounts made up to 30 June 1995
29 Jan 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 Jan 1997 363s Return made up to 21/10/96; no change of members
20 Jan 1997 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed