MINERVA CREATIVE SOLUTIONS LIMITED

Company number 02072553

Date	Type	Description	View / Download
20 Sep 1999	288b	Director resigned	(1 page)
20 Sep 1999	288b	Director resigned	(1 page)
20 Sep 1999	288a	New director appointed	(2 pages)
08 Sep 1999	AA	Full accounts made up to 30 April 1999	(8 pages)
10 Feb 1999	AA	Full accounts made up to 30 April 1998	(8 pages)
13 Nov 1998	363s	Return made up to 18/10/98; no change of members	(7 pages)
13 Nov 1998	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jul 1998	287	Registered office changed on 23/07/98 from: hill house 1 little new street london EC4A 3TR	(1 page)
05 Feb 1998	AA	Full accounts made up to 30 April 1997	(8 pages)
27 Oct 1997	363s	Return made up to 18/10/97; full list of members	(9 pages)
26 Nov 1996	AA	Full accounts made up to 30 April 1996	(8 pages)
26 Nov 1996	363s	Return made up to 18/10/96; no change of members	(7 pages)
26 Nov 1996	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Nov 1995	363s	Return made up to 18/10/95; no change of members	(9 pages)
10 Nov 1995	AA	Full accounts made up to 30 April 1995	(8 pages)
06 Oct 1995	288	New director appointed	(2 pages)
06 Oct 1995	288	New director appointed	(2 pages)
06 Oct 1995	288	Director resigned	(3 pages)
28 Sep 1995	288	New director appointed	(3 pages)
11 May 1995	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(9 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(37 pages)
15 Nov 1994	AA	Full accounts made up to 30 April 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 Document
15 Nov 1994	363s	Return made up to 18/10/94; full list 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 Document
10 May 1994	288	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document