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MINORFERN LIMITED

Company number 01363519

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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)
13 Mar 2013 AR01 Annual return made up to 22 February 2013 with full list of shareholders
13 Mar 2013 CH01 Director's details changed for Nigel Ronald Ratcliffe on 21 February 2013
27 Nov 2012 AA Accounts for a medium company made up to 30 April 2012
21 Nov 2012 AD01 Registered office address changed from Leagrove Chander Hill Holymoorside Chesterfield S42 7BW on 21 November 2012
14 Mar 2012 AR01 Annual return made up to 22 February 2012 with full list of shareholders
30 Dec 2011 AA Accounts for a medium company made up to 30 April 2011
11 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 6
07 Mar 2011 AR01 Annual return made up to 22 February 2011 with full list of shareholders
13 Jan 2011 AA Accounts for a medium company made up to 30 April 2010
21 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 5
06 Apr 2010 AR01 Annual return made up to 22 February 2010 with full list of shareholders
28 Jan 2010 AA Accounts for a medium company made up to 30 April 2009
24 Sep 2009 288c Director's change of particulars / nicholas holland / 21/09/2009
27 Aug 2009 88(2) Ad 17/07/09\gbp si 10@1=10\gbp ic 130/140\
27 Aug 2009 88(2) Ad 17/07/09\gbp si 30@1=30\gbp ic 100/130\
27 Aug 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Aug 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Aug 2009 123 Gbp nc 100/1000\15/07/09
26 Mar 2009 363a Return made up to 22/02/09; full list of members
15 Jan 2009 AA Accounts for a medium company made up to 30 April 2008
05 Aug 2008 288a Director appointed nicholas james holland
03 Apr 2008 363a Return made up to 22/02/08; full list of members
03 Apr 2008 353 Location of register of members
13 Dec 2007 AA Accounts for a medium company made up to 30 April 2007
07 Mar 2007 363a Return made up to 22/02/07; full list of members