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MINET GROUP HOLDINGS

Company number 02160210

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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)
18 Jan 2002 AUD Auditor's resignation
31 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
04 Jul 2001 363a Return made up to 08/06/01; full list of members
19 Feb 2001 288b Director resigned
05 Jul 2000 363a Return made up to 08/06/00; full list of members
04 Oct 1999 244 Delivery ext'd 3 mth 31/12/98
22 Jul 1999 288c Secretary's particulars changed
14 Jul 1999 363a Return made up to 08/06/99; full list of members
14 Jul 1999 288b Secretary resigned
01 Jul 1999 AA Full group accounts made up to 30 September 1996
23 May 1999 288b Secretary resigned
23 May 1999 288a New secretary appointed
05 Feb 1999 288b Director resigned
05 Feb 1999 288a New director appointed
05 Feb 1999 288a New director appointed
05 Feb 1999 288a New director appointed
22 Oct 1998 363a Return made up to 08/06/98; full list of members
22 Oct 1998 363(353) Location of register of members address 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 DocumentLocation of register of members address changed
22 Oct 1998 363(190) Location of debenture register address 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 DocumentLocation of debenture register address changed
05 Oct 1998 225 Accounting reference date extended from 30/09/98 to 31/12/98
05 Oct 1998 287 Registered office changed on 05/10/98 from: minet house 66 prescot street london E1 8HG
05 Mar 1998 AUD Auditor's resignation
19 Jan 1998 288b Director resigned
05 Aug 1997 363s Return made up to 08/06/97; full list of members
03 Aug 1997 287 Registered office changed on 03/08/97 from: the st paul house 27 camperdown street london E1 8DS