MINTO SAND & GRAVEL MERCHANTS LIMITED

Company number 03002601

Date	Type	Description	View / Download
18 Dec 2002	287	Registered office changed on 18/12/02 from: unit 5 morne depot holystone newcastle upon tyne NE27 0DD	(1 page)
18 Dec 2001	363s	Return made up to 16/12/01; full list of members	(6 pages)
16 Feb 2001	AA	Accounts for a small company made up to 31 December 2000	(5 pages)
28 Dec 2000	363s	Return made up to 16/12/00; full list of members	(6 pages)
28 Dec 2000	363(288)	Secretary's particulars 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 Document
28 Dec 2000	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 Document
05 Apr 2000	AA	Accounts made up to 31 December 1999	(5 pages)
27 Jan 2000	363s	Return made up to 16/12/99; full list of members	(6 pages)
01 Aug 1999	AA	Accounts made up to 31 December 1998	(5 pages)
08 Jan 1999	363s	Return made up to 16/12/98; full list of members	(6 pages)
16 Mar 1998	AA	Accounts made up to 31 December 1997	(5 pages)
07 Jan 1998	363s	Return made up to 16/12/97; no change of members	(4 pages)
27 Feb 1997	AA	Accounts made up to 31 December 1996	(5 pages)
03 Jan 1997	363s	Return made up to 16/12/96; no change of members	(4 pages)
14 Oct 1996	AA	Accounts made up to 31 December 1995	(2 pages)
14 Oct 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
15 Jan 1996	363s	Return made up to 16/12/95; full list of members	(6 pages)
22 Dec 1994	287	Registered office changed on 22/12/94 from: 1 saville chambers north street newcastle upon tyne CF1 4BJ This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Dec 1994	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Dec 1994	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Dec 1994	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document