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MINOTAUR (U.K.) LIMITED

Company number 03783254

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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)
29 Aug 2002 AA Total exemption small company accounts made up to 30 November 2001
20 Jun 2002 363s Return made up to 07/06/02; full list of members
10 Jan 2002 88(2)R Ad 30/11/01--------- £ si 14997@1=14997 £ ic 3/15000
10 Jan 2002 123 Nc inc already adjusted 29/11/01
10 Jan 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Jul 2001 287 Registered office changed on 18/07/01 from: 8 under billinge lane blackburn lancashire BB2 6RL
25 Jun 2001 363s Return made up to 07/06/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Jun 2001 88(2)R Ad 16/11/00--------- £ si 1@1=1 £ ic 2/3
30 Apr 2001 AA Accounts for a small company made up to 30 November 2000
05 Apr 2001 225 Accounting reference date extended from 30/06/00 to 30/11/00
06 Oct 2000 288a New director appointed
07 Aug 2000 363s Return made up to 07/06/00; full list of members
  • 363(287) ‐ Registered office changed on 07/08/00
  • 363(288) ‐ Secretary's particulars changed
01 Jun 2000 287 Registered office changed on 01/06/00 from: 152 west drive thornton cleveleys lancashire FY5 2EG
07 Jun 1999 NEWINC Incorporation