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MENTA INVESTMENTS (DERBY) LIMITED

Company number 03653755

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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)
25 Nov 2013 AR01 Annual return made up to 21 October 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 2
08 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
20 Nov 2012 AR01 Annual return made up to 21 October 2012 with full list of shareholders
20 Nov 2012 CH03 Secretary's details changed for Frederick Charles Marks on 9 April 2012
20 Nov 2012 CH01 Director's details changed for Mr Craig Robert Marks on 9 April 2012
20 Nov 2012 AD04 Register(s) moved to registered office address
22 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
10 Nov 2011 AR01 Annual return made up to 21 October 2011 with full list of shareholders
12 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
04 Nov 2010 AR01 Annual return made up to 21 October 2010 with full list of shareholders
03 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
14 Nov 2009 AR01 Annual return made up to 21 October 2009 with full list of shareholders
14 Nov 2009 AD03 Register(s) moved to registered inspection location
13 Nov 2009 AD02 Register inspection address has been changed
09 Dec 2008 363a Return made up to 21/10/08; full list of members
25 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
01 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
27 Dec 2007 363s Return made up to 21/10/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
17 Oct 2007 287 Registered office changed on 17/10/07 from: estate office the white house, casthorpe road barrowby, grantham, lincolnshire NG32 1DW
17 Jun 2007 AA Total exemption small company accounts made up to 31 March 2006
31 Oct 2006 363s Return made up to 21/10/06; full list of members
06 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
02 Nov 2005 363s Return made up to 21/10/05; full list of members
21 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution