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MINERAL INVESTMENTS LIMITED

Company number 03257888

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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)
09 Oct 2003 363s Return made up to 02/10/03; full list of members
08 Oct 2002 363s Return made up to 02/10/02; full list of members
22 Jun 2002 403a Declaration of satisfaction of mortgage/charge
14 Feb 2002 AA Total exemption small company accounts made up to 31 December 2001
05 Oct 2001 363s Return made up to 02/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
05 Jul 2001 AA Accounts for a small company made up to 31 December 2000
09 Oct 2000 363s Return made up to 02/10/00; full list of members
14 Jun 2000 AA Accounts for a small company made up to 31 December 1999
08 Oct 1999 363s Return made up to 02/10/99; full list of members
  • 363(287) ‐ Registered office changed on 08/10/99
14 Sep 1999 AA Accounts for a small company made up to 31 December 1998
11 Dec 1998 363s Return made up to 02/10/98; no change of members
22 Jul 1998 CERTNM Company name changed mininvest (sookholme) LIMITED\certificate issued on 23/07/98
29 May 1998 395 Particulars of mortgage/charge
21 May 1998 AA Accounts for a small company made up to 31 December 1997
27 Oct 1997 363s Return made up to 02/10/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Aug 1997 225 Accounting reference date extended from 31/10/97 to 31/12/97
21 Jun 1997 395 Particulars of mortgage/charge
21 Jun 1997 395 Particulars of mortgage/charge
07 Mar 1997 288a New director appointed
24 Feb 1997 CERTNM Company name changed metform LIMITED\certificate issued on 25/02/97
31 Jan 1997 288a New secretary appointed;new director appointed
31 Jan 1997 288b Director resigned
31 Jan 1997 288b Secretary resigned
31 Jan 1997 287 Registered office changed on 31/01/97 from: 31 corsham street london N1 6DR
02 Oct 1996 NEWINC Incorporation