MINERVA PROPERTY TRADING COMPANY LIMITED

Company number 02405960

Date	Type	Description	View / Download
16 Nov 2004	363a	Return made up to 31/10/04; full list of members	(6 pages)
26 Jan 2004	AA	Full accounts made up to 30 June 2003	(7 pages)
17 Nov 2003	363a	Return made up to 31/10/03; full list of members	(6 pages)
31 May 2003	AUD	Auditor's resignation	(2 pages)
13 Dec 2002	AA	Full accounts made up to 30 June 2002	(7 pages)
26 Nov 2002	363a	Return made up to 31/10/02; full list of members	(6 pages)
16 Jan 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
09 Jan 2002	AA	Full accounts made up to 30 June 2001	(7 pages)
21 Nov 2001	363a	Return made up to 31/10/01; full list of members	(6 pages)
05 Jan 2001	AA	Full accounts made up to 30 June 2000	(7 pages)
23 Nov 2000	363a	Return made up to 31/10/00; full list of members	(6 pages)
24 Jan 2000	AA	Accounts made up to 30 June 1999	(4 pages)
29 Nov 1999	363s	Return made up to 31/10/99; full list of members	(7 pages)
29 Nov 1999	363(288)	Director's particulars 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 Document
24 Aug 1999	363s	Return made up to 19/07/99; full list of members	(10 pages)
29 Jan 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
18 Jan 1999	288a	New director appointed	(3 pages)
23 Dec 1998	288c	Director's particulars changed	(1 page)
26 Nov 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
24 Nov 1998	AA	Accounts made up to 30 June 1998	(4 pages)
14 Aug 1998	AUD	Auditor's resignation	(2 pages)
12 Aug 1998	363s	Return made up to 19/07/98; no change of members	(7 pages)
19 May 1998	288c	Secretary's particulars changed;director's particulars changed	(1 page)
20 Mar 1998	288b	Secretary resigned	(1 page)
19 Mar 1998	288a	New secretary appointed	(2 pages)