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MINERVA MEWS MANAGEMENT COMPANY LIMITED

Company number 03060709

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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)
05 Jun 2010 AR01 Annual return made up to 24 May 2010 no member list
05 Jun 2010 AP01 Appointment of Mr Peter James Tantram as a director
05 Jun 2010 CH01 Director's details changed for John Frederic Higton on 24 May 2010
05 Jun 2010 CH01 Director's details changed for Peter Barnett on 24 May 2010
05 Jun 2010 CH01 Director's details changed for Jane Rosemary Kendrew on 24 May 2010
26 Oct 2009 AA Full accounts made up to 31 December 2008
18 Jun 2009 363a Annual return made up to 24/05/09
31 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
25 Jul 2008 363a Annual return made up to 24/05/08
25 Jul 2008 288b Appointment terminated director lynne davison
24 Jul 2008 AUD Auditor's resignation
11 Feb 2008 287 Registered office changed on 11/02/08 from: ossington chambers castle gate newark on trent NG24 1AX
18 Dec 2007 288b Secretary resigned
18 Dec 2007 288a New secretary appointed
22 Aug 2007 AA Full accounts made up to 31 December 2006
06 Aug 2007 288a New director appointed
20 Jul 2007 363s Annual return made up to 24/05/07
02 Apr 2007 AA Full accounts made up to 31 December 2005
11 Mar 2007 288a New director appointed
07 Jun 2006 363s Annual return made up to 24/05/06
15 Mar 2006 287 Registered office changed on 15/03/06 from: scottish provident house 31 mosley street newcastle upon tyne NE1 1HX
15 Mar 2006 288a New secretary appointed
15 Mar 2006 288b Director resigned
08 Nov 2005 288b Secretary resigned
25 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004