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MINOR MATTERS LIMITED

Company number 03041693

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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)
04 Oct 2001 AA Accounts for a dormant company made up to 30 April 2001
04 May 2001 363s Return made up to 04/04/01; full list of members
15 May 2000 AA Accounts for a dormant company made up to 30 April 2000
13 Apr 2000 363s Return made up to 04/04/00; full list of members
11 Feb 2000 AA Accounts for a dormant company made up to 30 April 1999
06 Apr 1999 363s Return made up to 04/04/99; full list of members
08 May 1998 AA Accounts for a dormant company made up to 30 April 1998
23 Apr 1998 363s Return made up to 04/04/98; no change of members
12 Feb 1998 AA Accounts for a dormant company made up to 30 April 1997
27 May 1997 363s Return made up to 04/04/97; no change of members
31 Dec 1996 AA Accounts for a dormant company made up to 30 April 1996
31 Dec 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 Apr 1996 287 Registered office changed on 25/04/96 from: 127/129 green road derby DE1 1RZ
12 Apr 1996 363s Return made up to 04/04/96; full list of members
  • 363(287) ‐ Registered office changed on 12/04/96
12 Apr 1996 288 Director resigned
11 Apr 1996 288 Secretary resigned
11 Apr 1996 288 New director appointed
11 Apr 1996 288 New director appointed
11 Apr 1996 288 New secretary appointed;new director appointed
04 Apr 1995 NEWINC Incorporation