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MINTER PROPERTIES LIMITED

Company number 03025175

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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 Jun 2014	CH01	Director's details changed for David Morgenstern on 1 February 2014	View PDF Director's details changed for David Morgenstern on 1 February 2014 - link opens in a new window - 2 pages (2 pages)
03 Jun 2014	CH01	Director's details changed for David Malek on 1 February 2014	View PDF Director's details changed for David Malek on 1 February 2014 - link opens in a new window - 2 pages (2 pages)
03 Jun 2014	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
11 Nov 2013	AP01	Appointment of Mr Yehuda Englender as a director	View PDF Appointment of Mr Yehuda Englender as a director - link opens in a new window - 2 pages (2 pages)
11 Nov 2013	AA	Total exemption small company accounts made up to 28 February 2013	View PDF Total exemption small company accounts made up to 28 February 2013 - link opens in a new window - 4 pages (4 pages)
10 Nov 2013	TM01	Termination of appointment of Jacob Rabinovitz as a director	View PDF Termination of appointment of Jacob Rabinovitz as a director - link opens in a new window - 1 page (1 page)
21 Mar 2013	AR01	Annual return made up to 22 February 2013 with full list of shareholders	View PDF Annual return made up to 22 February 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
29 Nov 2012	AA	Total exemption small company accounts made up to 29 February 2012	View PDF Total exemption small company accounts made up to 29 February 2012 - link opens in a new window - 5 pages (5 pages)
26 Apr 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
26 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Mar 2012	AR01	Annual return made up to 22 February 2012 with full list of shareholders	View PDF Annual return made up to 22 February 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
30 Nov 2011	AA	Total exemption small company accounts made up to 28 February 2011	View PDF Total exemption small company accounts made up to 28 February 2011 - link opens in a new window - 5 pages (5 pages)
28 Mar 2011	AR01	Annual return made up to 22 February 2011 with full list of shareholders	View PDF Annual return made up to 22 February 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
29 Nov 2010	AA	Total exemption small company accounts made up to 28 February 2010	View PDF Total exemption small company accounts made up to 28 February 2010 - link opens in a new window - 4 pages (4 pages)
24 Mar 2010	AR01	Annual return made up to 22 February 2010 with full list of shareholders	View PDF Annual return made up to 22 February 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
23 Mar 2010	CH01	Director's details changed for David Malek on 1 October 2009	View PDF Director's details changed for David Malek on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
23 Mar 2010	CH01	Director's details changed for Peter Rebenwurzel on 1 October 2009	View PDF Director's details changed for Peter Rebenwurzel on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
23 Mar 2010	CH01	Director's details changed for Jacob Rabinovitz on 1 October 2009	View PDF Director's details changed for Jacob Rabinovitz on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
23 Mar 2010	CH01	Director's details changed for David Morgenstern on 1 October 2009	View PDF Director's details changed for David Morgenstern on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
20 Nov 2009	AA	Total exemption small company accounts made up to 28 February 2009	View PDF Total exemption small company accounts made up to 28 February 2009 - link opens in a new window - 3 pages (3 pages)
03 Mar 2009	363a	Return made up to 22/02/09; full list of members	View PDF Return made up to 22/02/09; full list of members - link opens in a new window - 5 pages (5 pages)
22 Dec 2008	AA	Total exemption small company accounts made up to 28 February 2008	View PDF Total exemption small company accounts made up to 28 February 2008 - link opens in a new window - 3 pages (3 pages)
08 Apr 2008	363a	Return made up to 22/02/08; full list of members	View PDF Return made up to 22/02/08; full list of members - link opens in a new window - 5 pages (5 pages)
27 Dec 2007	AA	Total exemption small company accounts made up to 28 February 2007	View PDF Total exemption small company accounts made up to 28 February 2007 - link opens in a new window - 3 pages (3 pages)
14 Mar 2007	363a	Return made up to 22/02/07; full list of members	View PDF Return made up to 22/02/07; full list of members - link opens in a new window - 3 pages (3 pages)

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