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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)
16 Jun 1999 363s Annual return made up to 24/05/99
  • 363(288) ‐ Director resigned
15 Apr 1999 288b Secretary resigned;director resigned
17 Mar 1999 288b Director resigned
28 Jan 1999 288a New director appointed
26 Aug 1998 AA Full accounts made up to 31 December 1997
03 Jul 1998 363s Annual return made up to 24/05/98
14 Apr 1998 288a New director appointed
14 Apr 1998 288a New director appointed
14 Apr 1998 288a New director appointed
14 Apr 1998 288a New secretary appointed;new director appointed
14 Apr 1998 288a New director appointed
28 Oct 1997 AA Full accounts made up to 31 December 1996
18 Jun 1997 363s Annual return made up to 24/05/97
04 Jul 1996 363s Annual return made up to 24/05/96
13 Jun 1996 AA Accounts for a dormant company made up to 31 December 1995
13 Jun 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 Sep 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 May 1995 224 Accounting reference date notified as 31/12
24 May 1995 NEWINC Incorporation