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MINERVA INDUSTRIAL SYSTEMS LIMITED

Company number 02236830

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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)
21 Dec 2004 403a Declaration of satisfaction of mortgage/charge
03 Nov 2004 363s Return made up to 30/09/04; full list of members
19 Aug 2004 AA Full accounts made up to 31 May 2004
06 Dec 2003 363s Return made up to 30/09/03; full list of members
05 Sep 2003 AA Full accounts made up to 31 May 2003
30 Dec 2002 AA Full accounts made up to 31 May 2002
26 Oct 2002 363s Return made up to 30/09/02; full list of members
04 Apr 2002 288a New secretary appointed
04 Apr 2002 288b Secretary resigned
27 Dec 2001 AA Full accounts made up to 31 May 2001
24 Oct 2001 363s Return made up to 30/09/01; full list of members
16 Jul 2001 288a New director appointed
13 Jul 2001 288a New director appointed
13 Jul 2001 288b Director resigned
13 Jul 2001 288b Director resigned
10 Jul 2001 395 Particulars of mortgage/charge
07 Jun 2001 288a New secretary appointed
21 May 2001 288b Secretary resigned;director resigned
21 May 2001 288b Director resigned
01 May 2001 288b Director resigned
01 May 2001 288b Director resigned
01 May 2001 288b Director resigned
01 May 2001 288b Director resigned
28 Dec 2000 AA Full accounts made up to 31 May 2000
18 Dec 2000 288a New director appointed