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MINBRO SECRETARIAL SERVICES LIMITED

Company number 02215742

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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)
19 Jan 2004 363s Return made up to 31/12/03; full list of members
01 Jun 2003 AA Total exemption small company accounts made up to 31 March 2003
08 Feb 2003 363s Return made up to 31/12/02; full list of members
15 Aug 2002 AA Total exemption small company accounts made up to 31 March 2002
04 Mar 2002 363s Return made up to 31/12/01; full list of members
30 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
23 Feb 2001 363s Return made up to 31/12/00; full list of members
02 Feb 2001 AA Accounts for a small company made up to 31 March 2000
13 Apr 2000 363s Return made up to 31/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Feb 2000 AA Accounts made up to 31 March 1999
17 Feb 1999 363s Return made up to 31/12/98; no change of members
11 Feb 1999 AA Accounts made up to 31 March 1998
04 Mar 1998 287 Registered office changed on 04/03/98 from: mercer house 10 watermark way foxholes business park hertford hertfordshire SG13 7TZ
20 Feb 1998 363s Return made up to 31/12/97; no change of members
31 Jan 1998 AA Accounts made up to 31 March 1997
16 Jan 1997 AA Accounts made up to 31 March 1996
16 Jan 1997 363s Return made up to 31/12/96; full list of members
10 Apr 1996 288 New director appointed
12 Feb 1996 363s Return made up to 31/12/95; change of members
  • 363(288) ‐ Director's particulars changed
01 Feb 1996 AA Accounts made up to 31 March 1995
02 May 1995 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
14 Feb 1995 363s Return made up to 31/12/94; no change of members
  • 363(288) ‐ Secretary's particulars changed
24 Jan 1995 AA Accounts for a small company made up to 31 March 1994
09 Feb 1994 AA Accounts made up to 31 March 1993
17 Jan 1994 287 Registered office changed on 17/01/94 from: 77A high street hoddeson herts EN11 8TL