MINEFORD PROPERTIES LIMITED

Company number 03434482

Date	Type	Description	View / Download
30 Oct 2002	363s	Return made up to 16/09/02; full list of members	(8 pages)
30 Nov 2001	AA	Accounts for a dormant company made up to 31 December 2000	(1 page)
22 Nov 2001	363s	Return made up to 16/09/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
16 Aug 2001	288b	Director resigned	(1 page)
16 Aug 2001	288a	New director appointed	(2 pages)
16 Aug 2001	288a	New director appointed	(2 pages)
19 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
29 Sep 2000	AA	Accounts for a dormant company made up to 31 December 1999	(1 page)
19 Sep 2000	363s	Return made up to 16/09/00; full list of members	(6 pages)
13 Sep 1999	363s	Return made up to 16/09/99; no change of members	(4 pages)
04 Jun 1999	AA	Accounts for a dormant company made up to 31 December 1998	(1 page)
04 Nov 1998	225	Accounting reference date extended from 30/09/98 to 31/12/98	(1 page)
22 Sep 1998	363s	Return made up to 16/09/98; full list of members	(6 pages)
27 Oct 1997	288a	New director appointed	(2 pages)
27 Oct 1997	288a	New secretary appointed	(2 pages)
27 Oct 1997	288b	Director resigned	(1 page)
27 Oct 1997	288b	Secretary resigned	(1 page)
09 Oct 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)
09 Oct 1997	287	Registered office changed on 09/10/97 from: 788/790 finchley road london NW11 7UR	(1 page)
16 Sep 1997	NEWINC	Incorporation	(16 pages)