- Company Overview for MINARA (UK) LTD (03622291)
- Filing history for MINARA (UK) LTD (03622291)
- People for MINARA (UK) LTD (03622291)
- More for MINARA (UK) LTD (03622291)
| 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 Sep 2015 | AR01 |
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
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| 14 Oct 2014 | AA | Total exemption full accounts made up to 31 January 2014 | |
| 05 Sep 2014 | AR01 |
Annual return made up to 26 August 2014 with full list of shareholders
Statement of capital on 2014-09-05
|
|
| 23 Oct 2013 | AA | Total exemption full accounts made up to 31 January 2013 | |
| 25 Sep 2013 | AR01 |
Annual return made up to 26 August 2013 with full list of shareholders
Statement of capital on 2013-09-25
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| 09 Oct 2012 | AA | Total exemption full accounts made up to 31 January 2012 | |
| 03 Oct 2012 | AR01 | Annual return made up to 26 August 2012 with full list of shareholders | |
| 28 Oct 2011 | AA | Total exemption full accounts made up to 31 January 2011 | |
| 20 Sep 2011 | AR01 | Annual return made up to 26 August 2011 with full list of shareholders | |
| 23 Nov 2010 | AP03 | Appointment of Shamin Mahmood Ahmed as a secretary | |
| 23 Nov 2010 | TM02 | Termination of appointment of Comlaw Secretaries Limited as a secretary | |
| 15 Nov 2010 | AD01 | Registered office address changed from 5 Balfour Place London W1Y 5RG on 15 November 2010 | |
| 01 Nov 2010 | AA | Total exemption full accounts made up to 31 January 2010 | |
| 29 Oct 2010 | AR01 | Annual return made up to 26 August 2010 with full list of shareholders | |
| 29 Oct 2010 | CH01 | Director's details changed for Miss Anisa Dhanji on 26 August 2010 | |
| 29 Oct 2010 | CH04 | Secretary's details changed for Comlaw Secretaries Limited on 26 August 2010 | |
| 30 Jan 2010 | AR01 | Annual return made up to 26 August 2009 with full list of shareholders | |
| 03 Nov 2009 | AA | Total exemption full accounts made up to 31 January 2009 | |
| 08 Jun 2009 | 363a | Return made up to 26/08/08; full list of members | |
| 17 Nov 2008 | AA | Total exemption full accounts made up to 31 January 2008 | |
| 30 Nov 2007 | AA | Total exemption full accounts made up to 31 January 2007 | |
| 03 Oct 2007 | 363s | Return made up to 26/08/07; no change of members | |
| 20 Sep 2007 | CERTNM | Company name changed hamgold LIMITED\certificate issued on 20/09/07 | |
| 06 Oct 2006 | AA | Total exemption full accounts made up to 31 January 2006 | |
| 04 Oct 2006 | 363s | Return made up to 26/08/06; full list of members |