Companies House does not verify the accuracy of the information filed

Advanced company search

MINE LIMITED

Company number 03952996

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
20 May 2010	CH01	Director's details changed for Richard James Vidler on 21 March 2010	View PDF Director's details changed for Richard James Vidler on 21 March 2010 - link opens in a new window - 2 pages (2 pages)
02 Dec 2009	TM01	Termination of appointment of David Moran as a director	View PDF Termination of appointment of David Moran as a director - link opens in a new window - 2 pages (2 pages)
03 Jun 2009	AA	Total exemption small company accounts made up to 31 August 2008	View PDF Total exemption small company accounts made up to 31 August 2008 - link opens in a new window - 4 pages (4 pages)
14 Apr 2009	288c	Director's change of particulars / per bertelsen / 14/04/2009	View PDF Director's change of particulars / per bertelsen / 14/04/2009 - link opens in a new window - 1 page (1 page)
14 Apr 2009	363a	Return made up to 21/03/09; full list of members	View PDF Return made up to 21/03/09; full list of members - link opens in a new window - 8 pages (8 pages)
23 Apr 2008	AA	Total exemption small company accounts made up to 31 August 2007	View PDF Total exemption small company accounts made up to 31 August 2007 - link opens in a new window - 4 pages (4 pages)
10 Apr 2008	363a	Return made up to 21/03/08; full list of members	View PDF Return made up to 21/03/08; full list of members - link opens in a new window - 8 pages (8 pages)
25 Apr 2007	363s	Return made up to 21/03/07; full list of members	View PDF Return made up to 21/03/07; full list of members - link opens in a new window - 12 pages (12 pages)
24 Mar 2007	AA	Total exemption small company accounts made up to 31 August 2006	View PDF Total exemption small company accounts made up to 31 August 2006 - link opens in a new window - 4 pages (4 pages)
15 May 2006	AA	Total exemption small company accounts made up to 31 August 2005	View PDF Total exemption small company accounts made up to 31 August 2005 - link opens in a new window - 4 pages (4 pages)
24 Apr 2006	287	Registered office changed on 24/04/06 from: 68 notting hill gate london W11 3HT	View PDF Registered office changed on 24/04/06 from: 68 notting hill gate london W11 3HT - link opens in a new window - 1 page (1 page)
20 Apr 2006	363s	Return made up to 21/03/06; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 21/03/06; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 12 pages (12 pages)
10 Aug 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
27 Jun 2005	AA	Total exemption full accounts made up to 31 August 2004	View PDF Total exemption full accounts made up to 31 August 2004 - link opens in a new window - 7 pages (7 pages)
09 Apr 2005	363s	Return made up to 21/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 21/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 12 pages (12 pages)
21 Dec 2004	AA	Total exemption full accounts made up to 31 August 2003	View PDF Total exemption full accounts made up to 31 August 2003 - link opens in a new window - 7 pages (7 pages)
21 Jun 2004	244	Delivery ext'd 3 mth 31/08/03	View PDF Delivery ext'd 3 mth 31/08/03 - link opens in a new window - 1 page (1 page)
07 May 2004	363s	Return made up to 21/03/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 21/03/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 12 pages (12 pages)
04 Nov 2003	AA	Total exemption full accounts made up to 31 August 2002	View PDF Total exemption full accounts made up to 31 August 2002 - link opens in a new window - 8 pages (8 pages)
02 Apr 2003	363s	Return made up to 21/03/03; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 21/03/03; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 12 pages (12 pages)
28 Jun 2002	363s	Return made up to 21/03/02; full list of members	View PDF Return made up to 21/03/02; full list of members - link opens in a new window - 9 pages (9 pages)
15 Jun 2002	122	Conso 15/05/02	View PDF Conso 15/05/02 - link opens in a new window - 1 page (1 page)
13 Jun 2002	88(2)R	Ad 28/03/01--------- £ si 23549@1.91=44978 £ si 6450@6.66=42957 £ ic 1/87936	View PDF Ad 28/03/01--------- £ si 23549@1.91=44978 £ si 6450@6.66=42957 £ ic 1/87936 - link opens in a new window - 4 pages (4 pages)
13 Jun 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
13 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)

Tell us what you think of this service Is there anything wrong with this page?