- Company Overview for VANE MINERALS (UK) LIMITED (04413347)
- Filing history for VANE MINERALS (UK) LIMITED (04413347)
- People for VANE MINERALS (UK) LIMITED (04413347)
- Registers for VANE MINERALS (UK) LIMITED (04413347)
- More for VANE MINERALS (UK) LIMITED (04413347)
| 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) |
|---|---|---|---|
| 27 May 2009 | AA | Full accounts made up to 31 December 2008 | |
| 17 Apr 2009 | 363a | Return made up to 10/04/09; full list of members | |
| 18 Jul 2008 | 288a | Secretary appointed hammonds secretarial services LIMITED | |
| 18 Jul 2008 | 288b | Appointment terminated secretary hammonds secretaries LIMITED | |
| 15 May 2008 | 363a | Return made up to 10/04/08; full list of members | |
| 18 Apr 2008 | AA | Full accounts made up to 31 December 2007 | |
| 16 Apr 2008 | 288b | Appointment terminated director robert jeffcock | |
| 08 Jun 2007 | AA | Full accounts made up to 31 December 2006 | |
| 21 May 2007 | 363s |
Return made up to 10/04/07; no change of members
|
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| 02 May 2006 | AA | Full accounts made up to 31 December 2005 | |
| 25 Apr 2006 | 363s | Return made up to 10/04/06; full list of members | |
| 06 May 2005 | 363s | Return made up to 10/04/05; full list of members | |
| 21 Apr 2005 | AA | Full accounts made up to 31 December 2004 | |
| 27 Jan 2005 | CERTNM | Company name changed vane minerals LIMITED\certificate issued on 27/01/05 | |
| 01 Sep 2004 | 225 | Accounting reference date extended from 30/09/04 to 31/12/04 | |
| 07 May 2004 | 287 | Registered office changed on 07/05/04 from: rutland house 148 edmund street birmingham west midlands B3 2JR | |
| 07 May 2004 | 363s | Return made up to 10/04/04; full list of members | |
| 02 Feb 2004 | AA | Full accounts made up to 30 September 2003 | |
| 28 Jan 2004 | 88(2)O | Ad 10/04/03--------- £ si 114@1 | |
| 21 Oct 2003 | 225 | Accounting reference date extended from 30/04/03 to 30/09/03 | |
| 21 Oct 2003 | 88(2)R | Ad 13/09/03--------- £ si 100@1=100 £ ic 111020/111120 | |
| 05 Aug 2003 | 88(2)R | Ad 14/07/03--------- £ si 2371@1=2371 £ ic 108649/111020 | |
| 12 May 2003 | 363s | Return made up to 10/04/03; full list of members | |
| 12 May 2003 | 88(2)R | Ad 27/03/03--------- £ si 1000@1=1000 £ ic 108991/109991 | |
| 12 May 2003 | 88(2)R | Ad 27/03/03--------- £ si 228@1=228 £ ic 108763/108991 |