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MINC PROPERTY ENTERPRISES LIMITED

Company number 03818010

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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)
28 Nov 2008 2.12B Appointment of an administrator
27 Nov 2008 287 Registered office changed on 27/11/2008 from 2ND floor 30 coleman street london EC2R 5AL
11 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
11 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
30 Oct 2007 AA Accounts made up to 31 December 2006
03 Sep 2007 363s Return made up to 02/08/07; no change of members
10 May 2007 225 Accounting reference date extended from 30/11/06 to 31/12/06
28 Mar 2007 AA Accounts made up to 30 November 2005
13 Mar 2007 363s Return made up to 02/08/06; full list of members
13 Mar 2007 288a New secretary appointed
07 Dec 2006 287 Registered office changed on 07/12/06 from: block d ocean wharf 60 westferry road london E14 8JE
06 Jul 2006 288b Secretary resigned;director resigned
28 Jun 2006 395 Particulars of mortgage/charge
12 Dec 2005 AA Accounts made up to 30 November 2004
02 Sep 2005 363a Return made up to 02/08/05; full list of members
18 Nov 2004 363s Return made up to 02/08/04; full list of members
24 Sep 2004 AA Accounts made up to 30 November 2003
17 Sep 2003 AA Accounts made up to 30 November 2002
16 Sep 2003 88(2)R Ad 15/07/03--------- £ si 159@.01
26 Aug 2003 363s Return made up to 02/08/03; full list of members
12 Nov 2002 88(2)R Ad 11/10/02--------- £ si 2500@.01=25 £ ic 100/125
12 Nov 2002 88(2)R Ad 11/10/02--------- £ si 9800@.01=98 £ ic 2/100
12 Nov 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 11/10/02
12 Nov 2002 122 Conso s-div 11/10/02