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MINESTO UK LIMITED

Company number 03266902

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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)
19 Sep 2001 AA Total exemption full accounts made up to 31 December 1999
17 Nov 2000 363s Return made up to 22/10/00; full list of members
20 Oct 2000 244 Delivery ext'd 3 mth 31/12/99
09 Oct 2000 288b Secretary resigned
28 Sep 2000 288b Director resigned
28 Sep 2000 288b Director resigned
14 Sep 2000 288b Director resigned
14 Sep 2000 288a New director appointed
14 Sep 2000 288a New director appointed
14 Sep 2000 288a New secretary appointed
14 Sep 2000 288a New director appointed
14 Sep 2000 287 Registered office changed on 14/09/00 from: audit house 151 high street billericay essex CM12 9AB
02 Nov 1999 AA Full accounts made up to 31 December 1998
26 Oct 1999 363s Return made up to 22/10/99; full list of members
02 Nov 1998 363s Return made up to 22/10/98; no change of members
  • 363(288) ‐ Director's particulars changed
07 Sep 1998 AA Full accounts made up to 31 December 1997
05 Nov 1997 363s Return made up to 22/10/97; full list of members
12 Sep 1997 225 Accounting reference date extended from 31/10/97 to 31/12/97
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/10/97 to 31/12/97
26 Nov 1996 288a New director appointed
26 Nov 1996 288a New director appointed
26 Nov 1996 288b Director resigned
26 Nov 1996 288b Director resigned
19 Nov 1996 88(2)R Ad 05/11/96--------- £ si 2@1=2 £ ic 2/4
31 Oct 1996 287 Registered office changed on 31/10/96 from: 120 east road london N1 6AA
31 Oct 1996 288b Secretary resigned