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MINERVA CORPORATION LIMITED

Company number 02176408

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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)
20 Oct 2005 288a New director appointed
20 Oct 2005 288b Director resigned
08 Aug 2005 288a New director appointed
12 Apr 2005 288b Director resigned
13 Jan 2005 AA Full accounts made up to 30 June 2004
16 Nov 2004 363a Return made up to 31/10/04; full list of members
26 Jul 2004 403a Declaration of satisfaction of mortgage/charge
26 Jan 2004 AA Full accounts made up to 30 June 2003
17 Nov 2003 363a Return made up to 31/10/03; full list of members
31 May 2003 AUD Auditor's resignation
13 Dec 2002 AA Full accounts made up to 30 June 2002
26 Nov 2002 363a Return made up to 31/10/02; full list of members
16 Jan 2002 288c Secretary's particulars changed;director's particulars changed
09 Jan 2002 AA Full accounts made up to 30 June 2001
21 Nov 2001 363a Return made up to 31/10/01; full list of members
05 Jan 2001 AA Full accounts made up to 30 June 2000
23 Nov 2000 363a Return made up to 31/10/00; full list of members
24 Jan 2000 AA Full accounts made up to 30 June 1999
29 Nov 1999 363s Return made up to 31/10/99; full list of members
  • 363(287) ‐ Registered office changed on 29/11/99
  • 363(288) ‐ Director's particulars changed
29 Jan 1999 288c Secretary's particulars changed;director's particulars changed
18 Jan 1999 288a New director appointed
24 Nov 1998 AA Full accounts made up to 30 June 1998
16 Nov 1998 363s Return made up to 31/10/98; no change of members
02 Sep 1998 403a Declaration of satisfaction of mortgage/charge
02 Sep 1998 403a Declaration of satisfaction of mortgage/charge