MINTON HOLDINGS LIMITED

Company number 00517369

Date	Type	Description	View / Download
05 Mar 2008	363a	Return made up to 24/02/08; full list of members	(7 pages)
06 Jun 2007	AA	Full accounts made up to 31 July 2006	(17 pages)
31 May 2007	288c	Director's particulars changed	(1 page)
09 Mar 2007	363a	Return made up to 24/02/07; full list of members	(3 pages)
24 May 2006	AA	Full accounts made up to 31 July 2005	(18 pages)
15 Mar 2006	363a	Return made up to 24/02/06; full list of members	(3 pages)
24 May 2005	AA	Group of companies' accounts made up to 31 July 2004	(31 pages)
14 Mar 2005	363a	Return made up to 24/02/05; full list of members	(7 pages)
02 Jun 2004	AA	Group of companies' accounts made up to 31 July 2003	(29 pages)
16 Mar 2004	363a	Return made up to 24/02/04; full list of members	(7 pages)
06 May 2003	AA	Group of companies' accounts made up to 31 July 2002	(28 pages)
21 Mar 2003	363a	Return made up to 24/02/03; full list of members	(7 pages)
04 Feb 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
04 Feb 2003	288c	Director's particulars changed	(1 page)
11 Sep 2002	288c	Director's particulars changed	(1 page)
05 Jun 2002	AA	Group of companies' accounts made up to 31 July 2001	(25 pages)
30 May 2002	363a	Return made up to 24/02/02; full list of members	(7 pages)
15 May 2002	288c	Director's particulars changed	(1 page)
28 Mar 2002	395	Particulars of mortgage/charge	(4 pages)
26 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
15 Feb 2002	353	Location of register of members	(1 page)
15 Feb 2002	287	Registered office changed on 15/02/02 from: hill house, 1, little new street, london. EC4A 3TR	(1 page)
12 Oct 2001	395	Particulars of mortgage/charge	(4 pages)
06 Oct 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
06 Oct 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)

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