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MINERVA PROPERTY HOLDINGS LIMITED

Company number 03358076

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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)
07 Dec 2009 CH01 Director's details changed for Arthur John Rixon on 1 October 2009
07 Dec 2009 CH01 Director's details changed for Mr Alexander Morris on 1 October 2009
06 Dec 2009 CH01 Director's details changed for Timothy Claude Garnham on 1 October 2009
05 Dec 2009 CH01 Director's details changed for Salmaan Hasan on 1 October 2009
02 Dec 2009 CH01 Director's details changed for Ivan Howard Ezekiel on 1 October 2009
02 Dec 2009 CH03 Secretary's details changed for Ivan Howard Ezekiel on 1 October 2009
23 Nov 2009 CH01 Director's details changed for Peter Holroyd on 1 October 2009
23 Nov 2009 CH01 Director's details changed for Mr Mark Christopher Cherry on 1 October 2009
29 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17
29 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16
29 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
28 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
28 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
09 Jan 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
09 Jan 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
09 Jan 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
09 Jan 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
09 Jan 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
09 Jan 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
09 Jan 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
09 Jan 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
22 Dec 2008 AA Full accounts made up to 30 June 2008
18 Nov 2008 363a Return made up to 31/10/08; full list of members
04 Mar 2008 288c Director's change of particulars / timothy garnham / 15/02/2008
09 Feb 2008 395 Particulars of mortgage/charge