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Company number 03782308

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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)
11 Sep 2001 288a New director appointed
11 Sep 2001 288a New director appointed
11 Sep 2001 288a New director appointed
19 Jun 2001 363s Return made up to 03/06/01; full list of members
21 Mar 2001 AA Accounts for a dormant company made up to 30 June 2000
06 Mar 2001 225 Accounting reference date shortened from 30/06/01 to 31/03/01
06 Mar 2001 287 Registered office changed on 06/03/01 from: orion house 11TH floor 5 upper st martins lane london WC2H 9EA
21 Jun 2000 363s Return made up to 03/06/00; full list of members
21 Jun 2000 288c Director's particulars changed
13 Jun 2000 287 Registered office changed on 13/06/00 from: 51 eastcheap london EC3M 1JP
13 Jun 2000 288b Director resigned
13 Jun 2000 288b Director resigned
13 Jun 2000 288b Secretary resigned
13 Jun 2000 288a New secretary appointed;new director appointed
13 Jun 2000 288a New director appointed
13 Jun 2000 288c Director's particulars changed
21 Sep 1999 CERTNM Company name changed minmar (477) LIMITED\certificate issued on 21/09/99
03 Jun 1999 NEWINC Incorporation