MINING HOUSE LIMITED

Company number 05277275

Date	Type	Description	View / Download
17 Nov 2009	CH01	Director's details changed for Rodney Gerard Rootsaert on 13 November 2009	(2 pages)
17 Nov 2009	CH01	Director's details changed for Laith Reynolds on 13 November 2009	(2 pages)
17 Nov 2009	CH01	Director's details changed for Cameron John Reynolds on 13 November 2009	(2 pages)
04 Nov 2009	AA	Total exemption full accounts made up to 31 December 2008	(11 pages)
28 Jul 2009	287	Registered office changed on 28/07/2009 from suite 106 8-10 hallam street london W1W 6JE united kingdom	(1 page)
19 Feb 2009	AA	Full accounts made up to 31 December 2007	(14 pages)
04 Nov 2008	363a	Return made up to 03/11/08; full list of members	(4 pages)
04 Nov 2008	288c	Director and secretary's change of particulars / rodney rootsaert / 31/10/2008	(1 page)
03 Sep 2008	287	Registered office changed on 03/09/2008 from 93-95 gloucester place london W1U 6JQ	(1 page)
20 Aug 2008	288b	Appointment terminated director stephen bridges	(1 page)
20 Aug 2008	288b	Appointment terminated director andrew caminschi	(1 page)
02 Jul 2008	288b	Appointment terminated director martin hurley	(1 page)
31 Mar 2008	288a	Director appointed stephen john bridges	(2 pages)
27 Nov 2007	363s	Return made up to 03/11/07; no change of members 363(288) ‐ Director's particulars changed	(8 pages)
07 Nov 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
14 Aug 2007	225	Accounting reference date shortened from 30/04/07 to 31/12/06	(1 page)
04 Aug 2007	288a	New director appointed	(2 pages)
23 Jul 2007	288b	Director resigned	(1 page)
18 Jun 2007	288a	New director appointed	(2 pages)
31 May 2007	288a	New director appointed	(2 pages)
03 Mar 2007	287	Registered office changed on 03/03/07 from: suite 6 79 baker street london W1U 6RG	(1 page)
03 Mar 2007	288a	New secretary appointed	(2 pages)
03 Mar 2007	288b	Secretary resigned;director resigned	(1 page)
28 Dec 2006	288a	New director appointed	(2 pages)
13 Dec 2006	363s	Return made up to 03/11/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)

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