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MINERVA FURNITURE GROUP LIMITED

Company number 02757006

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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)
13 Nov 2009 CH01 Director's details changed for Harry David Wood on 13 November 2009
13 Nov 2009 CH01 Director's details changed for Mr Christopher John Southon on 13 November 2009
13 Nov 2009 CH01 Director's details changed for Mr Howard Ward Fiddler on 13 November 2009
26 Oct 2009 AA Full accounts made up to 31 July 2009
16 Oct 2009 TM01 Termination of appointment of William Browne as a director
12 Nov 2008 363a Annual return made up to 17/10/08
29 Sep 2008 AA Full accounts made up to 31 July 2008
04 Jun 2008 288c Director's change of particulars / howard fiddler / 04/06/2008
05 Feb 2008 AA Full accounts made up to 31 July 2007
29 Oct 2007 363s Annual return made up to 17/10/07
10 Nov 2006 363s Annual return made up to 17/10/06
  • 363(288) ‐ Secretary's particulars changed
25 Oct 2006 288a New secretary appointed
25 Oct 2006 288b Secretary resigned
25 Oct 2006 288a New director appointed
17 Oct 2006 AA Full accounts made up to 31 July 2006
08 May 2006 288a New director appointed
18 Apr 2006 288c Director's particulars changed
23 Mar 2006 AA Full accounts made up to 31 July 2005
25 Oct 2005 363s Annual return made up to 17/10/05
25 Oct 2005 288b Director resigned
16 Nov 2004 AA Full accounts made up to 31 July 2004
26 Oct 2004 363s Annual return made up to 19/10/04
18 Mar 2004 AA Full accounts made up to 31 July 2003
17 Mar 2004 288b Director resigned
24 Nov 2003 288a New director appointed