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MINERVA INTERNATIONAL TRAINING & CONSULTANCY LTD.

Company number 03545379

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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)
20 Apr 2007 190 Location of debenture register
24 Oct 2006 AA Total exemption small company accounts made up to 30 April 2006
15 May 2006 288c Director's particulars changed
08 May 2006 363s Return made up to 14/04/06; full list of members
08 May 2006 363(353) Location of register of members address changed
13 Feb 2006 169 £ ic 2864/1664 09/01/06 £ sr 1200@1=1200
31 Jan 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Sep 2005 AA Total exemption small company accounts made up to 30 April 2005
06 Jun 2005 288b Secretary resigned;director resigned
27 May 2005 363s Return made up to 14/04/05; full list of members
27 May 2005 363(288) Secretary resigned;director resigned
27 May 2005 288a New secretary appointed
29 Apr 2005 287 Registered office changed on 29/04/05 from: threshers barn stantonbury park offices wolverton road great linford milton keynes buckinghamshire MK14 5AT
07 Jan 2005 AA Total exemption small company accounts made up to 30 April 2004
21 Apr 2004 363s Return made up to 14/04/04; full list of members
21 Apr 2004 363(288) Secretary's particulars changed;director's particulars changed
27 Jan 2004 AA Accounts for a small company made up to 30 April 2003
26 Nov 2003 AUD Auditor's resignation
28 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Apr 2003 363s Return made up to 14/04/03; full list of members
20 Nov 2002 AA Accounts for a small company made up to 30 April 2002
12 Jul 2002 288b Director resigned
23 Apr 2002 363s Return made up to 14/04/02; full list of members
14 Sep 2001 AA Accounts for a small company made up to 30 April 2001
11 May 2001 363s Return made up to 14/04/01; full list of members