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DOYCE STREET MINING COMPANY LIMITED

Company number 03095418

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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)
10 Jan 2011	TM02	Termination of appointment of David Franks as a secretary	View PDF Termination of appointment of David Franks as a secretary - link opens in a new window - 1 page (1 page)
10 Jan 2011	AP03	Appointment of Ms Alannah Currie as a secretary	View PDF Appointment of Ms Alannah Currie as a secretary - link opens in a new window - 2 pages (2 pages)
10 Jan 2011	AP01	Appointment of Ms Alannah Currie as a director	View PDF Appointment of Ms Alannah Currie as a director - link opens in a new window - 2 pages (2 pages)
29 Oct 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 4 pages (4 pages)
28 Oct 2010	CERTNM	Company name changed simpart no. 134 LIMITED\certificate issued on 28/10/10 RES15 ‐ Change company name resolution on 2010-10-25 NM01 ‐ Change of name by resolution	View PDF Company name changed simpart no. 134 LIMITED\certificate issued on 28/10/10 RES15 ‐ Change company name resolution on 2010-10-25 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
06 Sep 2010	AR01	Annual return made up to 25 August 2010 with full list of shareholders	View PDF Annual return made up to 25 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Oct 2009	AA	Total exemption full accounts made up to 31 March 2009	View PDF Total exemption full accounts made up to 31 March 2009 - link opens in a new window - 8 pages (8 pages)
01 Sep 2009	363a	Return made up to 25/08/09; full list of members	View PDF Return made up to 25/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
28 Aug 2009	288c	Director's change of particulars / james cauty / 28/08/2009	View PDF Director's change of particulars / james cauty / 28/08/2009 - link opens in a new window - 1 page (1 page)
21 Dec 2008	288c	Director's change of particulars / james cauty / 16/12/2008	View PDF Director's change of particulars / james cauty / 16/12/2008 - link opens in a new window - 1 page (1 page)
21 Dec 2008	287	Registered office changed on 21/12/2008 from, 55 loudoun road, st john's wood, london, NW8 0DL	View PDF Registered office changed on 21/12/2008 from, 55 loudoun road, st john's wood, london, NW8 0DL - link opens in a new window - 1 page (1 page)
15 Dec 2008	363a	Return made up to 25/08/08; no change of members	View PDF Return made up to 25/08/08; no change of members - link opens in a new window - 4 pages (4 pages)
11 Dec 2008	AA	Total exemption full accounts made up to 31 March 2008	View PDF Total exemption full accounts made up to 31 March 2008 - link opens in a new window - 8 pages (8 pages)
03 Dec 2008	363a	Return made up to 25/08/07; full list of members	View PDF Return made up to 25/08/07; full list of members - link opens in a new window - 5 pages (5 pages)
11 Dec 2007	AA	Total exemption full accounts made up to 31 March 2007	View PDF Total exemption full accounts made up to 31 March 2007 - link opens in a new window - 9 pages (9 pages)
03 Nov 2006	363a	Return made up to 25/08/06; full list of members	View PDF Return made up to 25/08/06; full list of members - link opens in a new window - 4 pages (4 pages)
18 Sep 2006	AA	Total exemption full accounts made up to 31 March 2006	View PDF Total exemption full accounts made up to 31 March 2006 - link opens in a new window - 9 pages (9 pages)
02 Dec 2005	AA	Total exemption full accounts made up to 31 March 2005	View PDF Total exemption full accounts made up to 31 March 2005 - link opens in a new window - 9 pages (9 pages)
02 Dec 2005	363s	Return made up to 25/08/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 25/08/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
08 Sep 2004	363s	Return made up to 25/08/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 25/08/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
02 Sep 2004	AA	Total exemption full accounts made up to 31 March 2004	View PDF Total exemption full accounts made up to 31 March 2004 - link opens in a new window - 8 pages (8 pages)
21 Oct 2003	363s	Return made up to 25/08/03; full list of members	View PDF Return made up to 25/08/03; full list of members - link opens in a new window - 6 pages (6 pages)
15 Jul 2003	AA	Total exemption full accounts made up to 31 March 2003	View PDF Total exemption full accounts made up to 31 March 2003 - link opens in a new window - 9 pages (9 pages)
06 Dec 2002	AA	Total exemption full accounts made up to 31 March 2002	View PDF Total exemption full accounts made up to 31 March 2002 - link opens in a new window - 9 pages (9 pages)
06 Sep 2002	363s	Return made up to 25/08/02; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 25/08/02; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)

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