MINELCO SPECIALITIES LTD

Company number 01151578

Date	Type	Description	View / Download
15 Oct 2008	AA	Full accounts made up to 31 December 2007	(25 pages)
11 Mar 2008	363a	Return made up to 22/02/08; full list of members	(4 pages)
11 Mar 2008	288c	Director's change of particulars / stuart larbey / 22/02/2008	(1 page)
21 Oct 2007	AA	Full accounts made up to 31 December 2006	(23 pages)
27 Jul 2007	288b	Director resigned	(1 page)
08 Mar 2007	363a	Return made up to 22/02/07; full list of members	(3 pages)
16 Jan 2007	288b	Director resigned	(1 page)
27 Oct 2006	AA	Full accounts made up to 31 December 2005	(25 pages)
23 Feb 2006	363a	Return made up to 22/02/06; full list of members	(3 pages)
20 Oct 2005	AA	Full accounts made up to 31 December 2004	(23 pages)
01 Aug 2005	288b	Director resigned	(1 page)
13 Jun 2005	288b	Director resigned	(1 page)
21 Mar 2005	363s	Return made up to 22/02/05; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(4 pages)
29 Oct 2004	AA	Full accounts made up to 31 December 2003	(32 pages)
07 Jul 2004	288b	Director resigned	(1 page)
23 Mar 2004	363s	Return made up to 22/02/04; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
11 Jan 2004	288a	New director appointed	(2 pages)
11 Jan 2004	288a	New director appointed	(2 pages)
18 Dec 2003	AUD	Auditor's resignation	(1 page)
17 Dec 2003	CERTNM	Company name changed microfine minerals LIMITED\certificate issued on 17/12/03	(2 pages)
28 Oct 2003	AA	Full accounts made up to 31 December 2002	(19 pages)
08 May 2003	288a	New secretary appointed	(2 pages)
08 May 2003	288b	Secretary resigned;director resigned	(1 page)
18 Mar 2003	AUD	Auditor's resignation	(1 page)
11 Mar 2003	363s	Return made up to 22/02/03; full list of members	(9 pages)