MINTERN CLOSE (MANAGEMENT) LIMITED

Company number 00938464

Date	Type	Description	View / Download
19 Sep 2014	AUD	Auditor's resignation	(1 page)
19 Sep 2014	MISC	Section 519	(1 page)
05 Aug 2014	AR01	Annual return made up to 20 July 2014 no member list	(3 pages)
05 Aug 2014	AD01	Registered office address changed from 1St Floor Prospect Place 2 Athenaeum Road Whetstone London N20 1BP United Kingdom to Elwood House, 42 Lytton Road New Barnet Barnet Hertfordshire EN5 5BY on 5 August 2014	(1 page)
15 Jul 2014	AD01	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to 1St Floor Prospect Place 2 Athenaeum Road Whetstone London N20 1BP on 15 July 2014	(1 page)
13 May 2014	TM02	Termination of appointment of Hml Company Secretarial Services Ltd as a secretary	(1 page)
26 Feb 2014	TM01	Termination of appointment of Omar Shafi as a director	(1 page)
17 Feb 2014	AA	Total exemption full accounts made up to 31 March 2013	(12 pages)
01 Oct 2013	TM01	Termination of appointment of Raymond Carroll as a director	(1 page)
27 Sep 2013	TM01	Termination of appointment of Simon Davis as a director	(1 page)
23 Jul 2013	AR01	Annual return made up to 20 July 2013 no member list	(6 pages)
24 Jun 2013	AP01	Appointment of Mr Jayendra Shah as a director	(2 pages)
24 Jun 2013	AP01	Appointment of Miss Nayantara Bisram as a director	(2 pages)
19 Jun 2013	AP01	Appointment of Mr Savash Balman as a director	(2 pages)
18 Jun 2013	AP04	Appointment of Hml Company Secretarial Services Ltd as a secretary	(2 pages)
18 Jun 2013	TM02	Termination of appointment of Savash Balman as a secretary	(1 page)
18 Jun 2013	AD01	Registered office address changed from , Oliver House 23 Windmill Hill, Enfield, Middlesex, EN2 7AB on 18 June 2013	(1 page)
25 Mar 2013	AP01	Appointment of Mr Raymond William Carroll as a director	(2 pages)
21 Mar 2013	TM01	Termination of appointment of Robert Harrington as a director	(2 pages)
19 Mar 2013	AP01	Appointment of Mr Omar Shafi as a director	(2 pages)
09 Oct 2012	AA	Accounts for a small company made up to 31 March 2012	(6 pages)
05 Oct 2012	AP03	Appointment of Mr Savash Balman as a secretary	(2 pages)
27 Sep 2012	AP01	Appointment of Simon Hamilton Davis as a director	(3 pages)
15 Aug 2012	AR01	Annual return made up to 20 July 2012 no member list	(2 pages)
15 Aug 2012	CH01	Director's details changed for Robert Harrington on 3 August 2012	(2 pages)