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UNITED MINES ENERGY LIMITED

Company number 03267862

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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)
08 Nov 2005 363a Return made up to 24/10/05; full list of members
21 Sep 2005 288c Director's particulars changed
26 May 2005 AA Full accounts made up to 31 December 2004
17 Mar 2005 AUD Auditor's resignation
23 Dec 2004 288a New director appointed
01 Nov 2004 363s Return made up to 24/10/04; full list of members
19 Oct 2004 AA Full accounts made up to 31 December 2003
09 Oct 2004 395 Particulars of mortgage/charge
19 Dec 2003 403b Declaration of mortgage charge released/ceased
21 Nov 2003 363s Return made up to 24/10/03; full list of members
  • 363(353) ‐ Location of register of members address changed
01 Nov 2003 AA Full accounts made up to 31 December 2002
12 Sep 2003 395 Particulars of mortgage/charge
01 Jul 2003 287 Registered office changed on 01/07/03 from: 20-22 queen street mayfair london W1J 5PR
04 Apr 2003 288b Director resigned
24 Dec 2002 AA Full accounts made up to 31 December 2001
16 Nov 2002 363s Return made up to 24/10/02; full list of members
  • 363(288) ‐ Secretary resigned
  • 363(287) ‐ Registered office changed on 16/11/02
  • 363(353) ‐ Location of register of members address changed
05 Nov 2002 244 Delivery ext'd 3 mth 31/12/01
12 Dec 2001 288a New director appointed
12 Dec 2001 288b Director resigned
12 Dec 2001 288a New director appointed
12 Dec 2001 288a New secretary appointed
12 Dec 2001 288a New director appointed
12 Dec 2001 287 Registered office changed on 12/12/01 from: eversheds 115 colmore row birmingham west midlands B3 3AL
26 Nov 2001 363s Return made up to 24/10/01; full list of members
25 Sep 2001 AA Full accounts made up to 31 December 2000