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MINERVA CREATIVE SOLUTIONS LIMITED

Company number 02072553

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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)
10 May 1994 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
26 Oct 1993 AA Full accounts made up to 30 April 1993
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Request DocumentFull accounts made up to 30 April 1993
26 Oct 1993 363s Return made up to 18/10/93; full list of members
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Request DocumentReturn made up to 18/10/93; full list of members
26 Oct 1993 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
17 Feb 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Oct 1992 AA Full accounts made up to 30 April 1992
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Request DocumentFull accounts made up to 30 April 1992
27 Oct 1992 363s Return made up to 18/10/92; no change of members
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Request DocumentReturn made up to 18/10/92; no change of members
13 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
10 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
23 Oct 1991 AA Full accounts made up to 30 April 1991
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Request DocumentFull accounts made up to 30 April 1991
23 Oct 1991 363b Return made up to 18/10/91; full list of members
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Request DocumentReturn made up to 18/10/91; full list of members
24 Oct 1990 AA Full accounts made up to 30 April 1990
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Request DocumentFull accounts made up to 30 April 1990
24 Oct 1990 363 Return made up to 18/10/90; no change of members
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Request DocumentReturn made up to 18/10/90; no change of members
27 Nov 1989 363 Return made up to 25/09/89; no change of members
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Request DocumentReturn made up to 25/09/89; no change of members
18 Sep 1989 AA Full accounts made up to 30 April 1989
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Request DocumentFull accounts made up to 30 April 1989
23 May 1989 353 Location of register of members
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Request DocumentLocation of register of members
03 Mar 1989 AA Full accounts made up to 30 April 1988
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Request DocumentFull accounts made up to 30 April 1988
03 Mar 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
13 Feb 1989 AC05 First gazette
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Request DocumentFirst gazette
20 Apr 1988 PUC 5 Wd 14/03/88 pd 12/11/87--------- £ si 2@1
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Request DocumentWd 14/03/88 pd 12/11/87--------- £ si 2@1
22 May 1987 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
27 Mar 1987 GAZ(U) Gazettable document
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Request DocumentGazettable document
24 Mar 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
24 Mar 1987 287 Registered office changed on 24/03/87 from: 47 brunswick place london N1 6EE
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Request DocumentRegistered office changed on 24/03/87 from: 47 brunswick place london N1 6EE
12 Mar 1987 CERTNM Company name changed citychain residents management l imited\certificate issued on 12/03/87
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Request DocumentCompany name changed citychain residents management l imited\certificate issued on 12/03/87