LKAB HOLDINGS (UK) LIMITED

Company number 04621769

Date	Type	Description	View / Download
16 Dec 2009	TM01	Termination of appointment of Jeffrey Green as a director	(1 page)
05 Oct 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
28 Jul 2009	287	Registered office changed on 28/07/2009 from raynesway derby derbyshire DE21 7BE	(1 page)
09 Feb 2009	288a	Secretary appointed jane allison potts	(2 pages)
27 Jan 2009	288b	Appointment terminated secretary richard wheatley	(1 page)
15 Jan 2009	363a	Return made up to 19/12/08; full list of members	(5 pages)
22 Nov 2008	CERTNM	Company name changed minelco holding LTD\certificate issued on 25/11/08	(2 pages)
21 Nov 2008	288a	Director appointed jeffrey green	(1 page)
19 Nov 2008	288a	Director appointed barry michael collyer	(1 page)
18 Nov 2008	288a	Director appointed robert andrew boulton	(1 page)
18 Nov 2008	288a	Director appointed martyn franey	(1 page)
15 Oct 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
11 Jan 2008	363a	Return made up to 19/12/07; full list of members	(2 pages)
21 Oct 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
16 Jan 2007	363a	Return made up to 19/12/06; full list of members	(2 pages)
16 Jan 2007	288c	Director's particulars changed	(1 page)
16 Jan 2007	288c	Director's particulars changed	(1 page)
27 Oct 2006	AA	Full accounts made up to 31 December 2005	(11 pages)
19 Dec 2005	363a	Return made up to 19/12/05; full list of members	(2 pages)
19 Dec 2005	288c	Director's particulars changed	(1 page)
20 Oct 2005	AA	Full accounts made up to 31 December 2004	(11 pages)
21 Jul 2005	288a	New director appointed	(1 page)
30 Jun 2005	288b	Director resigned	(1 page)
13 Jan 2005	363s	Return made up to 19/12/04; full list of members	(7 pages)
20 Sep 2004	AA	Full accounts made up to 31 December 2003	(11 pages)