Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

THE MINEL GROUP LTD.

Company number 04005598

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
01 Jun 2009 363a Return made up to 01/06/09; full list of members
01 Sep 2008 AA Total exemption small company accounts made up to 31 October 2007
28 Jul 2008 363a Return made up to 01/06/08; full list of members
21 Feb 2008 288a New director appointed
07 Sep 2007 AA Total exemption small company accounts made up to 31 October 2006
04 Jun 2007 363a Return made up to 01/06/07; full list of members
08 Sep 2006 AA Total exemption small company accounts made up to 31 October 2005
05 Jun 2006 363a Return made up to 01/06/06; full list of members
07 Sep 2005 AA Total exemption small company accounts made up to 31 October 2004
02 Jun 2005 363s Return made up to 01/06/05; full list of members
  • 363(287) ‐ Registered office changed on 02/06/05
  • 363(288) ‐ Secretary resigned;director resigned
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
01 Jun 2005 288a New secretary appointed
06 Sep 2004 AA Total exemption small company accounts made up to 31 October 2003
10 Jun 2004 363s Return made up to 01/06/04; full list of members
10 Feb 2004 CERTNM Company name changed minel mortgage placement LIMITED\certificate issued on 10/02/04
05 Sep 2003 AA Total exemption full accounts made up to 31 October 2002
06 Jun 2003 363s Return made up to 01/06/03; full list of members
12 Mar 2003 395 Particulars of mortgage/charge
11 Jun 2002 363s Return made up to 01/06/02; full list of members
23 Apr 2002 AA Total exemption small company accounts made up to 31 October 2001
13 Aug 2001 363s Return made up to 01/06/01; full list of members
  • 363(287) ‐ Registered office changed on 13/08/01
  • 363(288) ‐ Director's particulars changed
10 Aug 2001 225 Accounting reference date extended from 30/06/01 to 31/10/01
02 Aug 2001 287 Registered office changed on 02/08/01 from: 87 claypath durham DH1 1RG
01 Nov 2000 287 Registered office changed on 01/11/00 from: midlands company services LIMITED suite 116 lonsdale house 52 blucher street birmingham west midlands B1 1QU
01 Nov 2000 288a New secretary appointed;new director appointed
01 Nov 2000 288a New director appointed