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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)
23 Nov 2004 AA Full accounts made up to 30 June 2004
06 Jul 2004 363s Annual return made up to 16/06/04
25 May 2004 288b Director resigned
27 Jan 2004 AA Full accounts made up to 30 June 2003
19 Jul 2003 363s Annual return made up to 16/06/03
10 Apr 2003 AA Full accounts made up to 30 June 2002
25 Jan 2003 288b Director resigned
25 Jan 2003 288b Director resigned
09 Sep 2002 288a New secretary 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
22 Aug 2002 363s Annual return made up to 16/06/02
  • 363(288) ‐ 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
22 Aug 2002 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
08 Apr 2002 AA Full accounts made up to 30 June 2001
11 Feb 2002 288b Secretary resigned
27 Dec 2001 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
21 Jun 2001 363s Annual return made up to 16/06/01
12 Jun 2001 288a New director appointed
09 Jan 2001 288b Director resigned
08 Nov 2000 288a New director appointed
12 Sep 2000 MEM/ARTS Memorandum and Articles of Association
12 Sep 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
16 Jun 2000 NEWINC Incorporation
  • 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