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MINOTAUR INTERNATIONAL LIMITED

Company number 03059563

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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)
02 Jun 2005 363a Return made up to 22/05/05; full list of members
19 May 2005 353 Location of register of members
18 May 2005 395 Particulars of mortgage/charge
19 Oct 2004 AA Full accounts made up to 31 December 2003
26 Aug 2004 288c Director's particulars changed
10 Aug 2004 288c Director's particulars changed
11 Jun 2004 363a Return made up to 22/05/04; no change of members
15 Mar 2004 288a New director appointed
02 Mar 2004 288b Director resigned
13 Nov 2003 288b Director resigned
13 Oct 2003 288a New director appointed
13 Oct 2003 288a New director appointed
21 Aug 2003 AA Full accounts made up to 31 December 2002
12 Jul 2003 363a Return made up to 22/05/03; full list of members
12 Jul 2003 288c Director's particulars changed
09 Jul 2003 287 Registered office changed on 09/07/03 from: unit 1 genesis business park albert drive woking surrey GU21 5RW
30 May 2003 288b Director resigned
06 Dec 2002 AA Full accounts made up to 31 December 2001
20 Nov 2002 288b Director resigned
08 Oct 2002 288c Director's particulars changed
30 Aug 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Aug 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Aug 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Jun 2002 363a Return made up to 22/05/02; full list of members
02 Jun 2002 288c Director's particulars changed