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MINTERN CLOSE (LIMES) MANAGEMENT LIMITED

Company number 00968289

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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)
29 Mar 1996 287 Registered office changed on 29/03/96 from: 11 aldermans hill london N13 4YD
10 Aug 1995 AA Full accounts made up to 31 December 1994
10 Aug 1995 MEM/ARTS Memorandum and Articles of Association
10 Aug 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Jun 1995 363s Annual return made up to 23/04/95
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Request DocumentAnnual return made up to 23/04/95
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Jul 1994 AA Accounts for a small company made up to 31 December 1993
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Request DocumentAccounts for a small company made up to 31 December 1993
12 Jun 1994 363s Annual return made up to 23/04/94
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentAnnual return made up to 23/04/94
04 Nov 1993 AA Accounts for a small company made up to 31 December 1992
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Request DocumentAccounts for a small company made up to 31 December 1992
21 May 1993 363s Annual return made up to 23/04/93
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Request DocumentAnnual return made up to 23/04/93
22 Jun 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 May 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
19 May 1992 363s Annual return made up to 23/04/92
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09 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
18 Jun 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
18 Jun 1991 363a Annual return made up to 31/03/91
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16 May 1990 288 New director appointed
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16 May 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
16 May 1990 363 Annual return made up to 23/04/90
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Request DocumentAnnual return made up to 23/04/90
07 Jul 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
07 Jul 1989 363 Annual return made up to 05/06/89
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Request DocumentAnnual return made up to 05/06/89
22 Aug 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
22 Aug 1988 363 Annual return made up to 30/05/88
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Request DocumentAnnual return made up to 30/05/88
03 Aug 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
03 Aug 1987 363 Annual return made up to 15/06/87
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Request DocumentAnnual return made up to 15/06/87