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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)
15 Jan 2008 AA Full accounts made up to 30 June 2007
07 Dec 2007 288a New director appointed
26 Nov 2007 363a Return made up to 31/10/07; full list of members
09 Nov 2007 288c Director's particulars changed
09 Nov 2007 288c Director's particulars changed
09 Nov 2007 288c Director's particulars changed
09 Nov 2007 288c Director's particulars changed
09 Nov 2007 288c Secretary's particulars changed;director's particulars changed
09 Nov 2007 288c Director's particulars changed
02 Nov 2007 353 Location of register of members
10 Oct 2007 287 Registered office changed on 10/10/07 from: 25 harley street london W1G 9BR
22 Feb 2007 AA Full accounts made up to 30 June 2006
22 Nov 2006 395 Particulars of mortgage/charge
21 Nov 2006 287 Registered office changed on 21/11/06 from: 25 harley street london W1N 2BR
17 Nov 2006 363a Return made up to 31/10/06; full list of members
18 Oct 2006 288c Director's particulars changed
18 Oct 2006 288c Director's particulars changed
04 Aug 2006 395 Particulars of mortgage/charge
08 Apr 2006 395 Particulars of mortgage/charge
10 Mar 2006 288a New director appointed
07 Feb 2006 395 Particulars of mortgage/charge
25 Jan 2006 363a Return made up to 31/10/05; full list of members
25 Jan 2006 AA Full accounts made up to 30 June 2005
23 Jan 2006 288b Director resigned
20 Dec 2005 288b Director resigned