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A & M MINERALS AND METALS LIMITED

Company number 02427294

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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)
05 Feb 2010 AA Full accounts made up to 30 June 2009
26 Oct 2009 AR01 Annual return made up to 28 September 2009 with full list of shareholders
26 Oct 2009 TM01 Termination of appointment of Michael Herzfeld as a director
26 Oct 2009 CH01 Director's details changed for Mr. Christopher Andrew Jervis Bloggs on 30 September 2009
26 Oct 2009 CH01 Director's details changed for Mr. Christopher Andrew Jervis Bloggs on 1 October 2009
26 Nov 2008 AA Full accounts made up to 30 June 2008
21 Oct 2008 363a Return made up to 28/09/08; full list of members
20 Oct 2008 288a Secretary appointed mr. Christopher andrew jervis bloggs
20 Oct 2008 288b Appointment terminated secretary dennis downing
15 Apr 2008 AA Full accounts made up to 30 June 2007
10 Oct 2007 363a Return made up to 28/09/07; full list of members
31 May 2007 395 Particulars of mortgage/charge
24 May 2007 287 Registered office changed on 24/05/07 from: 17 devonshire square london EC2M 4SQ
24 May 2007 353 Location of register of members
08 Mar 2007 AA Full accounts made up to 30 June 2006
23 Oct 2006 363a Return made up to 28/09/06; full list of members
13 Jun 2006 AA Full accounts made up to 30 June 2005
27 Apr 2006 244 Delivery ext'd 3 mth 30/06/05
26 Oct 2005 363a Return made up to 28/09/05; full list of members
13 Sep 2005 403a Declaration of satisfaction of mortgage/charge
13 Sep 2005 403a Declaration of satisfaction of mortgage/charge
13 Sep 2005 403a Declaration of satisfaction of mortgage/charge
13 Sep 2005 403a Declaration of satisfaction of mortgage/charge
13 Sep 2005 403a Declaration of satisfaction of mortgage/charge
13 Sep 2005 403a Declaration of satisfaction of mortgage/charge