MINERVA FURNITURE GROUP LIMITED

Company number 02757006

Date	Type	Description	View / Download
27 Oct 2015	CH01	Director's details changed for Harry David Wood on 1 October 2015	(2 pages)
27 Oct 2015	CH01	Director's details changed for Mr Christopher John Southon on 1 October 2015	(2 pages)
27 Oct 2015	CH01	Director's details changed for Mr Martin George Lukehurst on 1 October 2015	(2 pages)
27 Oct 2015	CH01	Director's details changed for Mr Derek Richard Hayes on 1 October 2015	(2 pages)
27 Oct 2015	CH01	Director's details changed for Mr Charles Michael Charlton on 1 October 2015	(2 pages)
27 Oct 2015	CH03	Secretary's details changed for Harry David Wood on 1 October 2015	(1 page)
11 Nov 2014	AR01	Annual return made up to 17 October 2014 no member list	(7 pages)
11 Nov 2014	AD04	Register(s) moved to registered office address 3 Pickwick Park Park Lane Corsham Wiltshire SN13 0HN	(1 page)
10 Nov 2014	AD01	Registered office address changed from 18 London Street Walcot Bath Avon BA1 5BX to 3 Pickwick Park Park Lane Corsham Wiltshire SN13 0HN on 10 November 2014	(1 page)
30 Oct 2014	AA	Full accounts made up to 31 July 2014	(16 pages)
27 Nov 2013	AR01	Annual return made up to 17 October 2013 no member list	(8 pages)
11 Oct 2013	AA	Full accounts made up to 31 July 2013	(14 pages)
07 Feb 2013	AA	Full accounts made up to 31 July 2012	(14 pages)
24 Oct 2012	AR01	Annual return made up to 17 October 2012 no member list	(8 pages)
01 Nov 2011	AR01	Annual return made up to 17 October 2011 no member list	(8 pages)
01 Nov 2011	AD02	Register inspection address has been changed from 4 Chapel Row Queen Square Bath Somerset BA1 1HN United Kingdom	(1 page)
26 Oct 2011	AP01	Appointment of Mr Charles Michael Charlton as a director	(2 pages)
24 Oct 2011	AA	Full accounts made up to 31 July 2011	(14 pages)
07 Oct 2011	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
29 Sep 2011	TM01	Termination of appointment of Howard Fiddler as a director	(1 page)
22 Oct 2010	AA	Full accounts made up to 31 July 2010	(13 pages)
18 Oct 2010	AR01	Annual return made up to 17 October 2010 no member list	(8 pages)
14 Nov 2009	AR01	Annual return made up to 17 October 2009 no member list	(6 pages)
14 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
14 Nov 2009	AD02	Register inspection address has been changed	(1 page)