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MINERVA CONSULTANTS LIMITED

Company number 02476395

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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)
31 Mar 1998 AA Full accounts made up to 30 June 1997
02 Apr 1997 AA Full accounts made up to 30 June 1996
02 Apr 1997 363s Return made up to 02/03/97; no change of members
19 Mar 1996 363s Return made up to 02/03/96; no change of members
20 Dec 1995 AA Full accounts made up to 30 June 1995
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 June 1995
12 Apr 1995 AA Accounts for a small company made up to 30 June 1994
12 Apr 1995 363s Return made up to 02/03/95; full list of members
26 Oct 1994 287 Registered office changed on 26/10/94 from: 288 west way broadstone dorset BH18 9LL
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 26/10/94 from: 288 west way broadstone dorset BH18 9LL
26 Oct 1994 288 Secretary's particulars changed;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 DocumentSecretary's particulars changed;director's particulars changed
04 May 1994 AA Full accounts made up to 30 June 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 June 1993
17 Apr 1994 288 Secretary's particulars changed;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 DocumentSecretary's particulars changed;director's particulars changed
17 Apr 1994 363s Return made up to 02/03/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 02/03/94; full list of members
25 Aug 1993 287 Registered office changed on 25/08/93 from: 16 bridle way colehill wimborne dorset, BH21 2UB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 25/08/93 from: 16 bridle way colehill wimborne dorset, BH21 2UB
29 Apr 1993 AA Full accounts made up to 30 June 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 June 1992
24 Mar 1993 363s Return made up to 02/03/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 02/03/93; no change of members
23 Jun 1992 AA Full accounts made up to 30 June 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 June 1991
30 Apr 1992 363s Return made up to 02/03/92; no change of members
  • 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 DocumentReturn made up to 02/03/92; no change of members
12 Jun 1991 88(2)R Ad 01/06/90--------- £ si 998@1
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Request DocumentAd 01/06/90--------- £ si 998@1
15 Apr 1991 363a Return made up to 02/03/91; full list of members
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Request DocumentReturn made up to 02/03/91; full list of members
08 Mar 1991 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
17 Feb 1991 287 Registered office changed on 17/02/91 from: 66 rempstone road merley wimborne dorset , BH21 1RP
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Request DocumentRegistered office changed on 17/02/91 from: 66 rempstone road merley wimborne dorset , BH21 1RP
11 May 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
23 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
23 Apr 1990 287 Registered office changed on 23/04/90 from: somerset house temple street birmingham B2 5DP
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Request DocumentRegistered office changed on 23/04/90 from: somerset house temple street birmingham B2 5DP
19 Apr 1990 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06