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MINERALS & RESOURCE MANAGEMENT LIMITED

Company number SC251082

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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)
01 Jul 2010 CH01 Director's details changed for John Armit Evans on 1 October 2009
11 May 2010 CH01 Director's details changed for John Armit Evans on 1 October 2009
11 May 2010 TM02 Termination of appointment of Morag Evans as a secretary
11 May 2010 AA Total exemption small company accounts made up to 30 November 2009
20 Jul 2009 363a Return made up to 13/06/09; full list of members
15 May 2009 AA Total exemption small company accounts made up to 30 November 2008
16 Jul 2008 363s Return made up to 13/06/08; no change of members
11 Apr 2008 AA Total exemption small company accounts made up to 30 November 2007
20 Sep 2007 AA Total exemption small company accounts made up to 30 November 2006
20 Jul 2007 363s Return made up to 13/06/07; no change of members
08 Jan 2007 288a New secretary appointed
08 Jan 2007 288b Secretary resigned
13 Dec 2006 287 Registered office changed on 13/12/06 from: the piazza 95 morrison street glasgow lanarkshire G5 8BE
16 Nov 2006 225 Accounting reference date shortened from 28/02/07 to 30/11/06
04 Jul 2006 AA Total exemption small company accounts made up to 28 February 2006
29 Jun 2006 363s Return made up to 13/06/06; full list of members
04 Jul 2005 363s Return made up to 13/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
11 May 2005 AA Total exemption small company accounts made up to 28 February 2005
08 Jul 2004 363s Return made up to 13/06/04; full list of members
10 May 2004 AA Total exemption small company accounts made up to 29 February 2004
05 Apr 2004 225 Accounting reference date shortened from 30/06/04 to 28/02/04
11 Jul 2003 288a New director appointed
03 Jul 2003 288a New secretary appointed
03 Jul 2003 287 Registered office changed on 03/07/03 from: the ca'd'oro 45 gordon street glasgow lanarkshire G1 3PE
03 Jul 2003 288b Director resigned