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MINSUPS LIMITED

Company number 00754038

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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)
27 Mar 2007 395 Particulars of mortgage/charge
07 Mar 2007 288a New director appointed
06 Mar 2007 288b Director resigned
24 Oct 2006 AA Accounts for a small company made up to 31 July 2006
27 Sep 2006 288b Director resigned
27 Sep 2006 288a New director appointed
10 Apr 2006 363a Return made up to 10/04/06; full list of members
13 Oct 2005 AA Accounts for a small company made up to 31 July 2005
18 Apr 2005 363s Return made up to 10/04/05; full list of members
27 Oct 2004 AA Accounts for a small company made up to 31 July 2004
19 Apr 2004 363s Return made up to 10/04/04; full list of members
21 Oct 2003 AA Accounts for a small company made up to 31 July 2003
17 Apr 2003 363s Return made up to 10/04/03; full list of members
15 Oct 2002 AA Accounts for a small company made up to 31 July 2002
13 May 2002 288b Secretary resigned;director resigned
13 May 2002 288a New secretary appointed
30 Apr 2002 363s Return made up to 10/04/02; full list of members
30 Nov 2001 AA Accounts for a small company made up to 31 July 2001
29 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 May 2001 225 Accounting reference date shortened from 15/11/01 to 31/07/01
19 Apr 2001 363s Return made up to 10/04/01; full list of members
11 Apr 2001 AA Accounts for a medium company made up to 15 November 2000
25 Apr 2000 AA Accounts for a medium company made up to 15 November 1999
25 Apr 2000 363s Return made up to 10/04/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Nov 1999 288b Director resigned