MINNS (OXFORD) LIMITED

Company number 00560217

Date	Type	Description	View / Download
13 Sep 2007	AA	Accounts for a small company made up to 31 December 2006	(8 pages)
26 Feb 2007	363a	Return made up to 31/01/07; full list of members	(8 pages)
26 Feb 2007	190	Location of debenture register	(1 page)
26 Feb 2007	353	Location of register of members	(1 page)
26 Feb 2007	287	Registered office changed on 26/02/07 from: willow court, minns business park, 7 west way oxford OX2 0JB	(1 page)
04 Dec 2006	288a	New secretary appointed	(1 page)
04 Dec 2006	288b	Secretary resigned	(1 page)
05 Nov 2006	AA	Accounts for a small company made up to 31 December 2005	(7 pages)
08 Feb 2006	363a	Return made up to 31/01/06; full list of members	(8 pages)
08 Feb 2006	353	Location of register of members	(1 page)
08 Feb 2006	287	Registered office changed on 08/02/06 from: willow court minns buiness park 7 west way oxford OX2 0JB	(1 page)
08 Feb 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
08 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
07 Nov 2005	AA	Accounts for a small company made up to 31 December 2004	(7 pages)
14 Sep 2005	287	Registered office changed on 14/09/05 from: elms court, west way oxford oxfordshire OX2 9LP	(1 page)
13 Sep 2005	395	Particulars of mortgage/charge	(3 pages)
01 Mar 2005	363s	Return made up to 31/01/05; full list of members	(11 pages)
22 Mar 2004	AA	Accounts for a small company made up to 31 December 2003	(7 pages)
02 Mar 2004	363s	Return made up to 31/01/04; full list of members	(11 pages)
13 Jan 2004	225	Accounting reference date shortened from 28/02/04 to 31/12/03	(1 page)
04 Dec 2003	AA	Accounts for a small company made up to 28 February 2003	(7 pages)
18 Feb 2003	363s	Return made up to 31/01/03; full list of members	(11 pages)
15 Jul 2002	AA	Accounts for a small company made up to 28 February 2002	(7 pages)
02 May 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 May 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)