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MINE LIMITED

Company number 03952996

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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)
13 Jun 2002 123 £ nc 100/8693850 28/03/01
15 May 2002 395 Particulars of mortgage/charge
23 Apr 2002 AA Total exemption full accounts made up to 31 August 2001
18 Jan 2002 244 Delivery ext'd 3 mth 31/08/01
04 Jan 2002 288a New director appointed
04 Jan 2002 288a New director appointed
03 Sep 2001 225 Accounting reference date extended from 31/03/01 to 31/08/01
03 May 2001 363s Return made up to 21/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
05 Jan 2001 287 Registered office changed on 05/01/01 from: 11TH floor holbrook house 14 great queen street london WC2B 5DG
07 Oct 2000 395 Particulars of mortgage/charge
11 Sep 2000 287 Registered office changed on 11/09/00 from: new court 1 barnes wallis road fareham hampshire PO15 5UA
06 Sep 2000 288a New director appointed
07 Jun 2000 288b Director resigned
07 Jun 2000 288b Secretary resigned
07 Jun 2000 288a New director appointed
07 Jun 2000 288a New secretary appointed;new director appointed
30 May 2000 CERTNM Company name changed blakedew 225 LIMITED\certificate issued on 31/05/00
21 Mar 2000 NEWINC Incorporation