MINERVA (SHOPPING CENTRES) LIMITED

Company number 02334222

Date	Type	Description	View / Download
05 Jan 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Oct 2009	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
14 Aug 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-01-23	(1 page)
07 Feb 2009	287	Registered office changed on 07/02/2009 from 42 wigmore street london W1U 2RY	(1 page)
06 Feb 2009	600	Appointment of a voluntary liquidator	(1 page)
06 Feb 2009	4.70	Declaration of solvency	(3 pages)
01 Dec 2008	288b	Appointment Terminated Director edward moody	(1 page)
18 Nov 2008	363a	Return made up to 31/10/08; full list of members	(4 pages)
04 Mar 2008	288c	Director's Change of Particulars / timothy garnham / 15/02/2008 / HouseName/Number was: , now: town farm cottage; Street was: moat barn, now: little missenden; Area was: kingshill road, four ashes, now: ; Post Town was: high wycombe, now: amersham; Post Code was: HP15 6LH, now: HP7 0QX	(1 page)
15 Jan 2008	AA	Full accounts made up to 30 June 2007	(7 pages)
13 Nov 2007	363a	Return made up to 31/10/07; full list of members	(3 pages)
09 Nov 2007	288c	Director's particulars changed	(1 page)
09 Nov 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
02 Nov 2007	353	Location of register of members	(1 page)
10 Oct 2007	287	Registered office changed on 10/10/07 from: 25 harley street london W1G 9BR	(1 page)
23 Apr 2007	AA	Full accounts made up to 30 June 2006	(7 pages)
21 Nov 2006	287	Registered office changed on 21/11/06 from: 25 harley street london W1N 2BR	(1 page)
17 Nov 2006	363a	Return made up to 31/10/06; full list of members	(3 pages)
06 Feb 2006	AA	Full accounts made up to 30 June 2005	(7 pages)
23 Jan 2006	288b	Director resigned	(1 page)
05 Jan 2006	363a	Return made up to 31/10/05; full list of members	(3 pages)
20 Oct 2005	288a	New director appointed	(2 pages)
20 Oct 2005	288b	Director resigned	(1 page)
08 Aug 2005	288a	New director appointed	(4 pages)
19 Apr 2005	AA	Full accounts made up to 30 June 2004	(7 pages)