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MINOVA LIMITED

Company number 02546658

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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)
03 Oct 2007 AA Full accounts made up to 31 December 2006
27 Oct 2006 363a Return made up to 08/10/06; full list of members
04 Oct 2006 AA Full accounts made up to 31 December 2005
02 Dec 2005 AA Full accounts made up to 31 March 2005
03 Nov 2005 363a Return made up to 08/10/05; full list of members
21 Jul 2005 225 Accounting reference date shortened from 31/03/06 to 31/12/05
26 Nov 2004 AA Full accounts made up to 31 March 2004
25 Oct 2004 363s Return made up to 08/10/04; full list of members
30 Jan 2004 AA Full accounts made up to 31 March 2003
05 Nov 2003 363s Return made up to 08/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
11 Feb 2003 MEM/ARTS Memorandum and Articles of Association
11 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Feb 2003 288a New director appointed
09 Feb 2003 288b Director resigned
03 Feb 2003 AA Full accounts made up to 31 March 2002
31 Jan 2003 287 Registered office changed on 31/01/03 from: flagship square shawcross business park dewsbury west yorkshire WF12 7TH
29 Jan 2003 CERTNM Company name changed miyuki (europe) LIMITED\certificate issued on 29/01/03
25 Oct 2002 363s Return made up to 08/10/02; full list of members
23 Jul 2002 287 Registered office changed on 23/07/02 from: 1 bruntcliffe avenue morley leeds LS27 0LL
07 Jan 2002 AA Full accounts made up to 31 March 2001
25 Oct 2001 363s Return made up to 08/10/01; full list of members
09 Jan 2001 AA Full accounts made up to 31 March 2000
10 Nov 2000 363s Return made up to 08/10/00; full list of members
04 May 2000 288a New director appointed
19 Apr 2000 288b Director resigned