MINHILL INVESTMENTS LIMITED

Company number 00823019

Date	Type	Description	View / Download
02 Mar 2007	287	Registered office changed on 02/03/07 from: 10 cornwall terrace regent's park london NW1 4QP	(1 page)
02 Feb 2007	288c	Director's particulars changed	(1 page)
06 Dec 2006	AUD	Auditor's resignation	(1 page)
14 Nov 2006	288a	New director appointed	(2 pages)
14 Nov 2006	288a	New director appointed	(2 pages)
14 Nov 2006	288a	New director appointed	(2 pages)
14 Nov 2006	225	Accounting reference date extended from 31/12/06 to 31/03/07	(1 page)
14 Nov 2006	288a	New director appointed	(5 pages)
14 Nov 2006	288a	New director appointed	(5 pages)
13 Nov 2006	288a	New director appointed	(2 pages)
13 Nov 2006	288a	New director appointed	(1 page)
13 Nov 2006	288a	New director appointed	(1 page)
10 Nov 2006	288a	New director appointed	(2 pages)
09 Nov 2006	287	Registered office changed on 09/11/06 from: 10 cornwall terrace regent's park london NW1 4QP	(1 page)
03 Nov 2006	287	Registered office changed on 03/11/06 from: 58 queen anne street london	(1 page)
16 Oct 2006	288a	New director appointed	(5 pages)
16 Oct 2006	288a	New secretary appointed	(2 pages)
11 Sep 2006	288b	Director resigned	(1 page)
11 Sep 2006	288b	Director resigned	(1 page)
11 Sep 2006	288b	Secretary resigned	(1 page)
11 Sep 2006	288b	Director resigned	(1 page)
07 Sep 2006	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
23 Aug 2006	363a	Return made up to 15/08/06; full list of members	(3 pages)
08 Aug 2006	AA	Accounts made up to 31 December 2005	(17 pages)
24 Aug 2005	363a	Return made up to 15/08/05; full list of members	(3 pages)