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THE MINES ADVISORY GROUP

Company number 04016409

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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)
12 Feb 2010 CH01 Director's details changed for Dr Steve Wright on 3 February 2010
12 Feb 2010 CH03 Secretary's details changed for Sarah Louise Walker on 3 February 2010
12 Feb 2010 CH01 Director's details changed for William Michael Cooke on 3 February 2010
12 Feb 2010 CH01 Director's details changed for Mr Michael Hugh Taylor on 3 February 2010
12 Feb 2010 CH01 Director's details changed for John Andrew Fairhurst on 3 February 2010
10 Feb 2010 AP01 Appointment of Paul Michael Nielsen as a director
14 Dec 2009 TM01 Termination of appointment of Elizabeth Marsh as a director
10 Dec 2009 AA Full accounts made up to 30 June 2009
13 Jul 2009 288c Secretary's change of particulars / sarah walker / 29/06/2009
10 Jul 2009 363a Annual return made up to 16/06/09
10 Jul 2009 288c Director's change of particulars / william cooke / 22/04/2009
10 Jul 2009 288c Director's change of particulars / john fairhurst / 20/04/2009
10 Jul 2009 288c Director's change of particulars / michael taylor / 03/04/2009
09 Jul 2009 288c Director's change of particulars / gillian miller / 22/04/2009
09 Jul 2009 288c Director's change of particulars / sarah jones / 21/04/2009
09 Jul 2009 288c Director's change of particulars / john greaves / 09/06/2009
11 Mar 2009 AA Full accounts made up to 30 June 2008
22 Jan 2009 288c Director's change of particulars / john fairhurst / 14/11/2008
20 Jan 2009 287 Registered office changed on 20/01/2009 from, 47 newton street, manchester, lancashire, M1 1FT
15 Dec 2008 288c Director's change of particulars / sarah manning / 09/08/2008
18 Nov 2008 288a Director appointed gillian miller
11 Nov 2008 288a Secretary appointed sarah louise walker
26 Jun 2008 288a Director appointed colin rowe
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 08/03/2024 under section 1088 of the Companies Act 2006
25 Jun 2008 363a Annual return made up to 16/06/08
24 Jun 2008 288c Director's change of particulars / sarah manning / 24/06/2008