MINERVA FIRE DEFENCE LIMITED

Company number 00479124

Date	Type	Description	View / Download
06 Mar 2002	288a	New secretary appointed	(2 pages)
06 Mar 2002	287	Registered office changed on 06/03/02 from: 19/21 denmark street wokingham berkshire RG40 2QE	(1 page)
06 Mar 2002	288b	Secretary resigned	(1 page)
17 Jan 2002	353	Location of register of members	(1 page)
08 Jan 2002	MA	Memorandum and Articles of Association	(21 pages)
07 Jan 2002	363s	Return made up to 15/12/01; full list of members	(6 pages)
07 Jan 2002	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
18 Sep 2001	353	Location of register of members	(1 page)
08 Jun 2001	AA	Full accounts made up to 30 September 2000	(6 pages)
03 May 2001	288c	Director's particulars changed	(1 page)
03 Jan 2001	363s	Return made up to 15/12/00; full list of members	(6 pages)
03 Jan 2001	363(288)	Director'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
31 Jul 2000	AA	Full accounts made up to 30 September 1999	(6 pages)
09 Mar 2000	288b	Director resigned	(1 page)
30 Dec 1999	363s	Return made up to 15/12/99; full list of members	(7 pages)
03 Aug 1999	AA	Full accounts made up to 30 September 1998	(7 pages)
23 Apr 1999	288a	New director appointed	(3 pages)
22 Apr 1999	288b	Director resigned	(1 page)
22 Dec 1998	363s	Return made up to 15/12/98; no change of members	(7 pages)
16 Sep 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
16 Sep 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Sep 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Aug 1998	225	Accounting reference date extended from 30/06/98 to 30/09/98	(1 page)
01 Jul 1998	288a	New director appointed
01 Jul 1998	288b	Director resigned