GARDNER & BARNARD MINING UK LIMITED

Company number 04420672

Date	Type	Description	View / Download
09 Jun 2004	88(3)	Particulars of contract relating to shares	(24 pages)
09 Jun 2004	88(2)R	Ad 09/12/03--------- £ si 6000@.01	(3 pages)
26 May 2004	363s	Return made up to 19/04/04; full list of members	(11 pages)
08 May 2004	88(2)R	Ad 22/03/04--------- £ si 1000@.01=10 £ ic 1030/1040	(2 pages)
22 Dec 2003	88(3)	Particulars of contract relating to shares	(4 pages)
22 Dec 2003	88(2)R	Ad 29/10/03--------- £ si 3000@.01=30 £ ic 1000/1030	(2 pages)
15 Dec 2003	AA	Total exemption small company accounts made up to 28 February 2003	(7 pages)
13 Aug 2003	288c	Secretary's particulars changed	(2 pages)
20 Jul 2003	225	Accounting reference date shortened from 30/06/03 to 28/02/03	(1 page)
20 Jul 2003	363s	Return made up to 19/04/03; full list of members 363(287) ‐ Registered office changed on 20/07/03 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed	(10 pages)
20 Jul 2003	88(2)R	Ad 28/06/02--------- £ si 59750@.01=597 £ ic 1000/1597	(4 pages)
16 Jul 2003	288b	Secretary resigned	(1 page)
16 Jul 2003	288b	Director resigned	(1 page)
16 Jul 2003	288a	New secretary appointed	(2 pages)
27 Jun 2002	225	Accounting reference date extended from 30/04/03 to 30/06/03	(1 page)
27 Jun 2002	88(2)R	Ad 19/04/02--------- £ si 64000@.01=640 £ ic 360/1000	(6 pages)
27 Jun 2002	88(2)R	Ad 19/04/02--------- £ si 35999@.01=359 £ ic 1/360	(2 pages)
19 Jun 2002	288a	New director appointed	(1 page)
19 Jun 2002	288a	New director appointed	(1 page)
25 Apr 2002	288b	Director resigned	(1 page)
25 Apr 2002	288b	Secretary resigned	(1 page)
25 Apr 2002	288a	New director appointed	(2 pages)
25 Apr 2002	288a	New secretary appointed	(2 pages)
25 Apr 2002	288a	New director appointed	(2 pages)
25 Apr 2002	287	Registered office changed on 25/04/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX	(1 page)