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MINERALS RICHMOND LIMITED

Company number 03057111

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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)
31 Aug 2006 123 Nc inc already adjusted 17/08/06
31 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Jul 2006 363s Return made up to 05/05/06; full list of members
16 Mar 2006 AA Total exemption small company accounts made up to 31 May 2005
17 Jan 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Jan 2006 123 Nc inc already adjusted 16/12/05
04 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Jan 2006 123 £ nc 100/10000 16/12/05
17 May 2005 363s Return made up to 05/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
05 Apr 2005 AA Total exemption small company accounts made up to 31 May 2004
07 Jul 2004 363s Return made up to 16/05/04; full list of members
26 Apr 2004 AA Total exemption small company accounts made up to 31 May 2003
11 Jul 2003 363s Return made up to 16/05/03; full list of members
23 Apr 2003 287 Registered office changed on 23/04/03 from: 16 cardwell avenue woodhouse sheffield S13 7XA
03 Apr 2003 AA Total exemption full accounts made up to 31 May 2002
23 May 2002 363s Return made up to 16/05/02; full list of members
19 Mar 2002 AA Total exemption full accounts made up to 31 May 2001
24 May 2001 363s Return made up to 16/05/01; full list of members
02 Apr 2001 AA Full accounts made up to 31 May 2000
22 May 2000 363s Return made up to 16/05/00; full list of members
15 Feb 2000 AA Full accounts made up to 31 May 1999
22 May 1999 363s Return made up to 16/05/99; full list of members
12 Aug 1998 AA Full accounts made up to 31 May 1998
21 May 1998 363s Return made up to 16/05/98; no change of members