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MINHILL INVESTMENTS LIMITED

Company number 00823019

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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)
01 Aug 2012 AP01 Appointment of Jean-Marc Vandevivere as a director
19 Dec 2011 AA Accounts made up to 31 March 2011
30 Aug 2011 AR01 Annual return made up to 15 August 2011 with full list of shareholders
30 Jun 2011 TM01 Termination of appointment of Graham Roberts as a director
03 Oct 2010 AA Accounts made up to 31 March 2010
20 Sep 2010 AR01 Annual return made up to 15 August 2010 with full list of shareholders
02 Sep 2010 TM01 Termination of appointment of Peter Clarke as a director
12 Aug 2010 CH01 Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010
26 Jan 2010 TM01 Termination of appointment of Andrew Jones as a director
14 Sep 2009 363a Return made up to 15/08/09; full list of members
03 Sep 2009 AA Accounts made up to 31 March 2009
29 May 2009 288a Secretary appointed ndiana ekpo
20 May 2009 288b Appointment terminated secretary rebecca scudamore
02 Dec 2008 288b Appointment terminated director stephen hester
19 Sep 2008 AA Accounts made up to 31 March 2008
12 Sep 2008 363a Return made up to 15/08/08; full list of members
09 Jan 2008 288b Director resigned
22 Dec 2007 288c Director's particulars changed
17 Dec 2007 288c Director's particulars changed
30 Nov 2007 288c Director's particulars changed
27 Nov 2007 AA Accounts made up to 31 March 2007
04 Oct 2007 353 Location of register of members
04 Oct 2007 363a Return made up to 15/08/07; full list of members
15 May 2007 288c Director's particulars changed
03 May 2007 288c Director's particulars changed