SAN LUIS MINING GROUP LIMITED

Company number 03757653

Date	Type	Description	View / Download
23 May 2008	363s	Return made up to 22/04/08; no change of members	(6 pages)
03 Nov 2007	AA	Accounts for a small company made up to 31 December 2006	(5 pages)
17 Jul 2007	363s	Return made up to 22/04/07; full list of members	(6 pages)
18 Dec 2006	225	Accounting reference date extended from 30/06/06 to 31/12/06	(1 page)
04 May 2006	AA	Accounts for a small company made up to 30 June 2005	(6 pages)
03 May 2006	363s	Return made up to 22/04/06; full list of members	(6 pages)
05 Sep 2005	353	Location of register of members	(1 page)
09 Aug 2005	287	Registered office changed on 09/08/05 from: 58-60 berners street london W1T 3JS	(1 page)
24 Jun 2005	AAMD	Amended full accounts made up to 30 June 2004	(10 pages)
19 May 2005	363a	Return made up to 22/04/05; full list of members	(2 pages)
05 May 2005	AA	Full accounts made up to 30 June 2004	(10 pages)
30 Mar 2005	244	Delivery ext'd 3 mth 30/06/04	(1 page)
16 Dec 2004	363a	Return made up to 22/04/04; full list of members	(2 pages)
06 Oct 2004	287	Registered office changed on 06/10/04 from: first floor 30 saint james's street london SW1A 1HB	(1 page)
05 Oct 2004	AAMD	Amended full accounts made up to 30 June 2003	(13 pages)
01 Jul 2004	288a	New director appointed	(3 pages)
01 Jul 2004	288a	New secretary appointed	(2 pages)
01 Jul 2004	288b	Director resigned	(1 page)
01 Jul 2004	288b	Secretary resigned	(1 page)
28 Jun 2004	CERTNM	Company name changed twistake LIMITED\certificate issued on 28/06/04	(2 pages)
05 May 2004	AA	Total exemption full accounts made up to 30 June 2003	(1 page)
11 Jun 2003	363s	Return made up to 22/04/03; full list of members	(6 pages)
10 Jan 2003	363s	Return made up to 22/04/02; full list of members	(6 pages)
20 Dec 2002	AA	Total exemption full accounts made up to 30 June 2002	(1 page)
19 Feb 2002	AA	Total exemption full accounts made up to 30 June 2001	(1 page)

Previous

• 1
• 2
• 3
• 4

Next