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MINETY PANELS LIMITED

Company number 01745792

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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)
01 Apr 2014 AR01 Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 100
27 Jun 2013 AA Total exemption small company accounts made up to 31 January 2013
03 Apr 2013 AR01 Annual return made up to 28 March 2013 with full list of shareholders
07 Mar 2013 AD01 Registered office address changed from Brebners Tubs Hill House London Road Sevenoaks Kent TN13 1BL on 7 March 2013
24 Jul 2012 AA Total exemption small company accounts made up to 31 January 2012
12 Apr 2012 AR01 Annual return made up to 28 March 2012 with full list of shareholders
20 Jun 2011 AA Total exemption small company accounts made up to 31 January 2011
01 Apr 2011 AR01 Annual return made up to 28 March 2011 with full list of shareholders
15 Jun 2010 AA Total exemption full accounts made up to 31 January 2010
18 May 2010 CH03 Secretary's details changed for Michael John Bowles on 27 March 2010
10 May 2010 CH01 Director's details changed for Susan Joy Bowles on 27 March 2010
10 May 2010 CH01 Director's details changed for Mr Keith Francis Morrison on 27 March 2010
10 May 2010 CH01 Director's details changed for Michael John Bowles on 27 March 2010
10 May 2010 AR01 Annual return made up to 28 March 2010 with full list of shareholders
02 Jun 2009 AA Total exemption full accounts made up to 31 January 2009
24 Apr 2009 363a Return made up to 28/03/09; no change of members
29 May 2008 AA Total exemption full accounts made up to 31 January 2008
18 Apr 2008 363s Return made up to 28/03/08; no change of members
  • 363(287) ‐ Registered office changed on 18/04/08
11 Jul 2007 AA Total exemption full accounts made up to 31 January 2007
18 May 2007 363s Return made up to 28/03/07; full list of members
06 Jun 2006 AA Full accounts made up to 31 January 2006
12 May 2006 363s Return made up to 28/03/06; full list of members
08 Jun 2005 AA Full accounts made up to 31 January 2005
05 Apr 2005 363s Return made up to 28/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
08 Jun 2004 AA Full accounts made up to 31 January 2004