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MINNOVATION LIMITED

Company number 01226873

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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)
20 Oct 2004 288a New secretary appointed
20 Oct 2004 288b Secretary resigned;director resigned
22 Jul 2004 AA Total exemption small company accounts made up to 31 December 2003
22 Jun 2004 363s Return made up to 15/06/04; full list of members
05 Nov 2003 288a New director appointed
19 Jun 2003 AA Total exemption small company accounts made up to 31 December 2002
17 Jun 2003 363s Return made up to 15/06/03; full list of members
21 Jul 2002 AA Accounts for a small company made up to 31 December 2001
28 Jun 2002 363s Return made up to 15/06/02; full list of members
26 Sep 2001 AA Total exemption small company accounts made up to 31 December 2000
04 Jul 2001 363s Return made up to 15/06/01; full list of members
04 Jul 2000 363s Return made up to 15/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Apr 2000 AA Accounts for a small company made up to 31 December 1999
14 Sep 1999 AA Accounts for a small company made up to 31 December 1998
19 Jul 1999 363s Return made up to 15/06/99; full list of members
25 Jun 1998 363s Return made up to 15/06/98; no change of members
20 Apr 1998 AA Accounts for a small company made up to 31 December 1997
28 Jun 1997 363s Return made up to 15/06/97; no change of members
15 May 1997 AA Accounts for a small company made up to 31 December 1996
19 Jun 1996 363s Return made up to 15/06/96; full list of members
  • 363(288) ‐ Director's particulars changed
08 May 1996 AA Accounts for a small company made up to 31 December 1995
07 Aug 1995 363s Return made up to 15/06/95; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 15/06/95; no change of members
13 Jul 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
10 Apr 1995 AA Accounts for a small company made up to 31 December 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995