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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 May 2008 AA Full accounts made up to 30 June 2007
31 Mar 2008 288b Appointment terminated secretary timothy carstairs
08 Jan 2008 288a New director appointed
23 Nov 2007 288b Director resigned
13 Jul 2007 288c Director's particulars changed
25 Jun 2007 363s Annual return made up to 16/06/07
09 May 2007 AA Full accounts made up to 30 June 2006
19 Dec 2006 288c Director's particulars changed
08 Dec 2006 288a New director appointed
08 Dec 2006 288a New director appointed
02 Nov 2006 288b Director resigned
06 Jul 2006 363s Annual return made up to 16/06/06
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Jun 2006 288c Secretary's particulars changed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 14/03/2024 under section 1088 of the Companies Act 2006
13 Jun 2006 288c Director's particulars changed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 13/03/2024 under section 1088 of the Companies Act 2006
10 May 2006 288b Director resigned
04 May 2006 AA Full accounts made up to 30 June 2005
17 Nov 2005 288b Director resigned
17 Nov 2005 288b Director resigned
12 Aug 2005 363s Annual return made up to 16/06/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 13/03/2024 under section 1088 of the Companies Act 2006
23 May 2005 288a New secretary appointed
20 May 2005 288a New director appointed
20 May 2005 288a New director appointed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 14/03/2024 under section 1088 of the Companies Act 2006
09 Apr 2005 288b Secretary resigned
29 Mar 2005 288a New director appointed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 13/03/2024 under section 1088 of the Companies Act 2006
29 Mar 2005 288a New director appointed