MINERVA FIRE DEFENCE LIMITED

Company number 00479124

Date	Type	Description	View / Download
01 Jul 1998	287	Registered office changed on 01/07/98 from: security house the summit hanworth road sunbury on thames middlesex TW16 5DB
01 Jul 1998	288b	Secretary resigned
01 Jul 1998	288a	New secretary appointed
06 May 1998	AA	Full accounts made up to 30 June 1997	(9 pages)
28 Apr 1998	AUD	Auditor's resignation	(1 page)
18 Mar 1998	288c	Director's particulars changed	(1 page)
14 Jan 1998	363s	Return made up to 15/12/97; full list of members	(6 pages)
08 Sep 1997	288b	Director resigned	(1 page)
08 Sep 1997	288b	Director resigned	(1 page)
08 Sep 1997	288a	New director appointed	(2 pages)
08 Sep 1997	288a	New director appointed	(2 pages)
05 Mar 1997	225	Accounting reference date extended from 31/03/97 to 30/06/97	(1 page)
04 Feb 1997	AA	Full accounts made up to 31 March 1996	(9 pages)
13 Jan 1997	363s	Return made up to 15/12/96; no change of members	(4 pages)
16 Aug 1996	288	New director appointed	(2 pages)
19 Jul 1996	288	New director appointed	(2 pages)
19 Jul 1996	288	New director appointed	(2 pages)
19 Jul 1996	288	Director resigned
19 Jul 1996	288	Director resigned
08 Feb 1996	AA	Full accounts made up to 31 March 1995	(10 pages)
16 Jan 1996	363s	Return made up to 15/12/95; no change of members	(4 pages)
13 Jun 1995	288	Director's particulars changed	(2 pages)
13 Jan 1995	363s	Return made up to 15/12/94; full list of members 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(103 pages)
30 Aug 1994	CERTNM	Company name changed minerva fire defence (emi) limit ed\certificate issued on 31/08/94 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

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