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MINTON HOUSE GROUP LIMITED

Company number 03397518

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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)
22 Apr 2008 288c Director's change of particulars / anthony page / 22/03/2008
13 Feb 2008 363a Return made up to 03/07/07; full list of members; amend
16 Aug 2007 AA Full accounts made up to 31 December 2006
30 Jul 2007 363a Return made up to 03/07/07; full list of members
29 Apr 2007 288c Director's particulars changed
07 Feb 2007 288b Director resigned
11 Jan 2007 288b Director resigned
30 Oct 2006 AA Full accounts made up to 31 December 2005
26 Jul 2006 363a Return made up to 03/07/06; full list of members
20 Apr 2006 288c Director's particulars changed
06 Apr 2006 288c Director's particulars changed
17 Nov 2005 288a New secretary appointed
17 Nov 2005 288b Secretary resigned
19 Oct 2005 AA Full accounts made up to 31 December 2004
19 Sep 2005 288a New director appointed
19 Sep 2005 288a New director appointed
22 Jul 2005 363s Return made up to 03/07/05; full list of members
  • 363(288) ‐ Director's particulars changed
30 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Jun 2005 288b Director resigned
16 Jun 2005 288b Director resigned
26 Apr 2005 288c Secretary's particulars changed
07 Jan 2005 288a New director appointed
07 Jan 2005 288a New director appointed