MINERVA PROPERTIES LIMITED

Company number 03244785

Date	Type	Description	View / Download
10 Oct 2007	287	Registered office changed on 10/10/07 from: 25 harley street london W1G 9BR	(1 page)
23 Apr 2007	AA	Full accounts made up to 30 June 2006	(6 pages)
21 Nov 2006	287	Registered office changed on 21/11/06 from: 25 harley street london W1N 2BR	(1 page)
17 Nov 2006	363a	Return made up to 31/10/06; full list of members	(3 pages)
06 Feb 2006	AA	Full accounts made up to 30 June 2005	(7 pages)
23 Jan 2006	288b	Director resigned	(1 page)
06 Jan 2006	363a	Return made up to 31/10/05; full list of members	(3 pages)
20 Oct 2005	288a	New director appointed	(2 pages)
20 Oct 2005	288b	Director resigned	(1 page)
08 Aug 2005	288a	New director appointed	(4 pages)
19 Apr 2005	AA	Full accounts made up to 30 June 2004	(7 pages)
16 Nov 2004	363a	Return made up to 31/10/04; full list of members	(6 pages)
26 Jan 2004	AA	Full accounts made up to 30 June 2003	(7 pages)
17 Nov 2003	363a	Return made up to 31/10/03; full list of members	(6 pages)
31 May 2003	AUD	Auditor's resignation	(2 pages)
13 Dec 2002	AA	Full accounts made up to 30 June 2002	(7 pages)
26 Nov 2002	363a	Return made up to 31/10/02; full list of members	(6 pages)
16 Jan 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
09 Jan 2002	AA	Full accounts made up to 30 June 2001	(7 pages)
21 Nov 2001	363a	Return made up to 31/10/01; full list of members	(6 pages)
05 Jan 2001	AA	Full accounts made up to 30 June 2000	(7 pages)
23 Nov 2000	363a	Return made up to 31/10/00; full list of members	(6 pages)
24 Jan 2000	AA	Accounts made up to 30 June 1999	(4 pages)
29 Nov 1999	363s	Return made up to 31/10/99; full list of members	(7 pages)
29 Nov 1999	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document