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MINERVA (CITY) LIMITED

Company number 03347758

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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)
25 Jan 2006 AA Full accounts made up to 30 June 2005
23 Jan 2006 288b Director resigned
06 Jan 2006 363a Return made up to 31/10/05; full list of members
20 Oct 2005 288a New director appointed
20 Oct 2005 288b Director resigned
08 Aug 2005 288a New director appointed
19 Apr 2005 AA Full accounts made up to 30 June 2004
16 Nov 2004 363a Return made up to 31/10/04; full list of members
26 Jan 2004 AA Full accounts made up to 30 June 2003
17 Nov 2003 363a Return made up to 31/10/03; full list of members
31 May 2003 AUD Auditor's resignation
02 Mar 2003 MEM/ARTS Memorandum and Articles of Association
02 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Dec 2002 AA Full accounts made up to 30 June 2002
26 Nov 2002 363a Return made up to 31/10/02; full list of members
16 Jan 2002 288c Secretary's particulars changed;director's particulars changed
09 Jan 2002 AA Full accounts made up to 30 June 2001
22 Nov 2001 363a Return made up to 31/10/01; full list of members
05 Jan 2001 AA Full accounts made up to 30 June 2000
23 Nov 2000 363a Return made up to 31/10/00; full list of members
06 Jul 2000 395 Particulars of mortgage/charge
28 Jun 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
28 Jun 2000 MEM/ARTS Memorandum and Articles of Association
28 Jun 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
24 Jan 2000 AA Full accounts made up to 30 June 1999