- Company Overview for COMMONWEALTH & BRITISH MINERALS (UK) LIMITED (02857035)
- Filing history for COMMONWEALTH & BRITISH MINERALS (UK) LIMITED (02857035)
- People for COMMONWEALTH & BRITISH MINERALS (UK) LIMITED (02857035)
- Charges for COMMONWEALTH & BRITISH MINERALS (UK) LIMITED (02857035)
- More for COMMONWEALTH & BRITISH MINERALS (UK) LIMITED (02857035)
| 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) |
|---|---|---|---|
| 25 Jun 2003 | 288a | New secretary appointed | |
| 25 Jun 2003 | 288a | New director appointed | |
| 25 Jun 2003 | 287 | Registered office changed on 25/06/03 from: 2ND floor 18 maddox street london W1S 1PJ | |
| 16 Jun 2003 | 288b | Director resigned | |
| 31 Dec 2002 | 288b | Secretary resigned | |
| 31 Dec 2002 | 288b | Director resigned | |
| 31 Dec 2002 | 288a | New director appointed | |
| 31 Dec 2002 | 288a | New secretary appointed | |
| 18 Dec 2002 | 225 | Accounting reference date extended from 31/12/02 to 31/03/03 | |
| 08 Nov 2002 | 403a | Declaration of satisfaction of mortgage/charge | |
| 08 Nov 2002 | 403a | Declaration of satisfaction of mortgage/charge | |
| 16 Oct 2002 | 363s | Return made up to 27/09/02; full list of members | |
| 12 Aug 2002 | MISC | Re aud resignation sec 394 | |
| 12 Aug 2002 | AUD | Auditor's resignation | |
| 23 Jul 2002 | AA | Full accounts made up to 31 December 2001 | |
| 08 Oct 2001 | 363s | Return made up to 27/09/01; full list of members | |
| 08 Oct 2001 | 363(353) |
Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentLocation of register of members address changed |
| 08 Oct 2001 | 363(190) |
Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentLocation of debenture register address changed |
| 07 Jul 2001 | AA | Full accounts made up to 31 December 2000 | |
| 13 Feb 2001 | 288a | New director appointed | |
| 01 Dec 2000 | 363a | Return made up to 27/09/00; full list of members | |
| 24 Nov 2000 | 287 | Registered office changed on 24/11/00 from: 2ND floor 50 hans crescent knightsbridge london SW1X 0NA | |
| 27 Jul 2000 | AA | Full accounts made up to 31 December 1999 | |
| 15 Nov 1999 | 363a | Return made up to 27/09/99; full list of members | |
| 12 Nov 1999 | 190 | Location of debenture register |