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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)
22 May 2008 288b Appointment terminated director samantha leak
22 May 2008 288b Appointment terminated director caversham management LIMITED
22 May 2008 288b Appointment terminated secretary marylebone management services LIMITED
07 Apr 2008 288b Appointment terminated director marylebone directors LIMITED
29 Jan 2008 AA Total exemption full accounts made up to 31 December 2006
20 Nov 2007 363a Return made up to 22/10/07; full list of members
20 Nov 2006 363a Return made up to 22/10/06; full list of members
05 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
21 Feb 2006 288a New director appointed
21 Dec 2005 288b Director resigned
01 Nov 2005 AA Total exemption full accounts made up to 31 December 2004
27 Oct 2005 363a Return made up to 22/10/05; full list of members
01 Nov 2004 363s Return made up to 22/10/04; full list of members
26 Oct 2004 AA Total exemption full accounts made up to 31 December 2003
30 Jun 2004 288c Director's particulars changed
15 Apr 2004 288b Director resigned
15 Apr 2004 288a New director appointed
18 Nov 2003 363s Return made up to 22/10/03; full list of members
27 Aug 2003 AA Total exemption full accounts made up to 31 December 2002
16 Oct 2002 363s Return made up to 22/10/02; full list of members
03 Sep 2002 287 Registered office changed on 03/09/02 from: 5 marylebone mews london W1G 8PX
19 Aug 2002 AA Total exemption full accounts made up to 31 December 2001
02 Nov 2001 363s Return made up to 22/10/01; full list of members
30 Oct 2001 AAMD Amended accounts made up to 31 December 1999
18 Oct 2001 AA Total exemption full accounts made up to 31 December 2000