MENTA INVESTMENTS (DERBY) LIMITED

Company number 03653755

Date	Type	Description	View / Download
21 Jul 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
12 Jul 2005	353a	Location of register of members (non legible)	(1 page)
01 Feb 2005	AA	Total exemption small company accounts made up to 31 March 2004	(4 pages)
16 Nov 2004	363s	Return made up to 21/10/04; full list of members	(6 pages)
30 Sep 2004	287	Registered office changed on 30/09/04 from: st peters chambers, 2 bath street, grantham, lincolnshire NG31 6EG	(1 page)
24 Oct 2003	363s	Return made up to 21/10/03; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
07 Oct 2003	AA	Total exemption full accounts made up to 31 March 2003	(9 pages)
15 Nov 2002	AA	Total exemption full accounts made up to 31 March 2002	(10 pages)
15 Nov 2002	363s	Return made up to 21/10/02; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
30 May 2002	287	Registered office changed on 30/05/02 from: church house 13-15 regent street, nottingham, nottinghamshire NG1 5BS	(1 page)
11 Jan 2002	AA	Total exemption small company accounts made up to 31 March 2001	(5 pages)
10 Dec 2001	363s	Return made up to 21/10/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
10 Nov 2000	363s	Return made up to 21/10/00; full list of members	(6 pages)
02 Sep 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
02 Sep 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
21 Aug 2000	AA	Accounts for a small company made up to 31 March 2000	(7 pages)
08 Aug 2000	395	Particulars of mortgage/charge	(3 pages)
22 Dec 1999	363s	Return made up to 21/10/99; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
22 Jun 1999	287	Registered office changed on 22/06/99 from: gladstone house, lincoln circus, nottingham, NG7 1BG	(1 page)
23 Dec 1998	287	Registered office changed on 23/12/98 from: st nicholas house, park row, nottingham, NG1 6FQ	(1 page)
25 Nov 1998	395	Particulars of mortgage/charge	(3 pages)
25 Nov 1998	395	Particulars of mortgage/charge	(3 pages)
23 Nov 1998	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
23 Nov 1998	287	Registered office changed on 23/11/98 from: 1 royal standard place nottingham NG1 6FZ	(1 page)
23 Nov 1998	288b	Secretary resigned;director resigned	(1 page)