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MINERVA NOMINEES LIMITED

Company number 00340501

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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)
03 Apr 2007 287 Registered office changed on 03/04/07 from: minerva house montague close london SE1 9DH
08 Jun 2006 288c Director's particulars changed
19 May 2006 363s Return made up to 01/05/06; full list of members
21 Mar 2006 AA Accounts for a dormant company made up to 30 September 2005
16 May 2005 363s Return made up to 01/05/05; full list of members
05 May 2005 AA Accounts for a dormant company made up to 30 September 2004
12 May 2004 363s Return made up to 01/05/04; full list of members
04 Mar 2004 AA Accounts for a dormant company made up to 30 September 2003
13 May 2003 363s Return made up to 01/05/03; full list of members
31 Dec 2002 AA Accounts for a dormant company made up to 30 September 2002
14 May 2002 363s Return made up to 01/05/02; full list of members
29 Jan 2002 288b Director resigned
29 Jan 2002 288a New director appointed
17 Dec 2001 AA Accounts for a dormant company made up to 30 September 2001
05 Sep 2001 288b Director resigned
05 Sep 2001 288b Director resigned
30 May 2001 363s Return made up to 01/05/01; full list of members
03 Jan 2001 288a New director appointed
03 Jan 2001 288a New director appointed
10 Dec 2000 AA Accounts for a dormant company made up to 30 September 2000
01 Jun 2000 363a Return made up to 01/05/00; full list of members
01 Jun 2000 288a New director appointed
07 Mar 2000 288b Director resigned
21 Oct 1999 AA Accounts for a dormant company made up to 30 September 1999
07 Oct 1999 288a New director appointed