MDS MINERALS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/12/1312 December 2013 | Annual return made up to 10 December 2013 with full list of shareholders |
| 28/10/1328 October 2013 | CURREXT FROM 04/12/2013 TO 31/05/2014 |
| 08/10/138 October 2013 | Annual accounts small company total exemption made up to 4 December 2012 |
| 12/06/1312 June 2013 | RESIGNATION OF AUDITORS |
| 10/06/1310 June 2013 | AUDITOR'S RESIGNATION |
| 10/06/1310 June 2013 | AUDITOR'S RESIGNATION |
| 12/12/1212 December 2012 | Annual return made up to 10 December 2012 with full list of shareholders |
| 06/12/126 December 2012 | COMPANY NAME CHANGED NEEDHAM MINERALS LIMITED CERTIFICATE ISSUED ON 06/12/12 |
| 05/12/125 December 2012 | APPOINTMENT TERMINATED, SECRETARY LOUISE GODDARD |
| 05/12/125 December 2012 | SECRETARY APPOINTED DR PAUL BERNARD MCCARTNEY |
| 05/12/125 December 2012 | PREVSHO FROM 31/12/2012 TO 04/12/2012 |
| 01/08/121 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 03/01/123 January 2012 | Annual return made up to 4 December 2011 with full list of shareholders |
| 20/09/1120 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 15/07/1115 July 2011 | DIRECTOR APPOINTED MR MICHAEL JOHN GIRLING |
| 23/05/1123 May 2011 | DIRECTOR APPOINTED MR PAUL BERNARD MCCARTNEY |
| 09/05/119 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMITHER |
| 20/01/1120 January 2011 | Annual return made up to 4 December 2010 with full list of shareholders |
| 18/08/1018 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 16/06/1016 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 29/12/0929 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARCUS BLEW / 29/12/2009 |
| 29/12/0929 December 2009 | Annual return made up to 4 December 2009 with full list of shareholders |
| 17/06/0917 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/12/089 December 2008 | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS |
| 09/12/089 December 2008 | SECRETARY'S CHANGE OF PARTICULARS / LOUISE CROOTE / 04/12/2008 |
| 26/06/0826 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/01/082 January 2008 | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS |
| 03/09/073 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/01/0720 January 2007 | DIRECTOR RESIGNED |
| 20/01/0720 January 2007 | SECRETARY RESIGNED |
| 20/01/0720 January 2007 | NEW DIRECTOR APPOINTED |
| 20/01/0720 January 2007 | NEW SECRETARY APPOINTED |
| 09/01/079 January 2007 | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS |
| 27/10/0627 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/02/0615 February 2006 | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS |
| 23/07/0523 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 14/12/0414 December 2004 | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS |
| 19/08/0419 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/08/0419 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/08/0419 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/08/0419 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/07/041 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 29/12/0329 December 2003 | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS |
| 07/11/037 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/0312 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/0312 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/0312 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/0323 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 07/03/037 March 2003 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/12/02 |
| 31/12/0231 December 2002 | RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS |
| 20/12/0220 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 27/01/0227 January 2002 | AUDITOR'S RESIGNATION |
| 27/12/0127 December 2001 | RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS |
| 09/10/019 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 29/12/0029 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 13/12/0013 December 2000 | RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS |
| 13/12/0013 December 2000 | NEW SECRETARY APPOINTED |
| 21/11/0021 November 2000 | SECRETARY RESIGNED |
| 31/10/0031 October 2000 | DIRECTOR RESIGNED |
| 11/01/0011 January 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 22/12/9922 December 1999 | RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS |
| 05/02/995 February 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 17/12/9817 December 1998 | RETURN MADE UP TO 04/12/98; NO CHANGE OF MEMBERS |
| 07/01/987 January 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 12/12/9712 December 1997 | RETURN MADE UP TO 04/12/97; FULL LIST OF MEMBERS |
| 17/01/9717 January 1997 | RETURN MADE UP TO 04/12/96; NO CHANGE OF MEMBERS |
| 06/12/966 December 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 14/12/9514 December 1995 | RETURN MADE UP TO 04/12/95; NO CHANGE OF MEMBERS |
| 14/12/9514 December 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 19/12/9419 December 1994 | RETURN MADE UP TO 04/12/94; FULL LIST OF MEMBERS |
| 19/12/9419 December 1994 | SECRETARY'S PARTICULARS CHANGED |
| 19/12/9419 December 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 15/12/9315 December 1993 | RETURN MADE UP TO 04/12/93; NO CHANGE OF MEMBERS |
| 13/12/9313 December 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 09/12/929 December 1992 | RETURN MADE UP TO 04/12/92; FULL LIST OF MEMBERS |
| 09/12/929 December 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 20/07/9220 July 1992 | NEW DIRECTOR APPOINTED |
| 20/07/9220 July 1992 | NEW DIRECTOR APPOINTED |
| 20/07/9220 July 1992 | NEW DIRECTOR APPOINTED |
| 17/07/9217 July 1992 | COMPANY NAME CHANGED HALUS MINERALS LIMITED CERTIFICATE ISSUED ON 20/07/92 |
| 13/12/9113 December 1991 | RETURN MADE UP TO 06/12/91; NO CHANGE OF MEMBERS |
| 13/12/9113 December 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 25/06/9125 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/12/9024 December 1990 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 21/12/9021 December 1990 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 23/01/9023 January 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 23/01/9023 January 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 15/02/8915 February 1989 | RETURN MADE UP TO 20/01/89; FULL LIST OF MEMBERS |
| 15/02/8915 February 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 25/01/8825 January 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 25/01/8825 January 1988 | RETURN MADE UP TO 04/01/88; FULL LIST OF MEMBERS |
| 05/01/875 January 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 05/01/875 January 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/01/875 January 1987 | RETURN MADE UP TO 12/12/86; FULL LIST OF MEMBERS |
| 02/09/862 September 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/11/6129 November 1961 | ALTER MEM AND ARTS |
| 05/04/175 April 1917 | CERTIFICATE OF INCORPORATION |
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