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MINIPARK PROPERTIES LIMITED

Company number 03905204

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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)
08 Jan 2008 288c Secretary's particulars changed
01 Nov 2007 AA Accounts for a small company made up to 31 December 2006
26 Jun 2007 287 Registered office changed on 26/06/07 from: 302 regent street london W1B 3HH
15 Jan 2007 363a Return made up to 12/01/07; full list of members
31 Oct 2006 AA Accounts for a small company made up to 31 December 2005
17 Jan 2006 363a Return made up to 12/01/06; full list of members
09 Jan 2006 AA Accounts for a small company made up to 31 December 2004
12 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
12 Apr 2005 288a New secretary appointed
12 Apr 2005 288a New director appointed
30 Mar 2005 287 Registered office changed on 30/03/05 from: 2ND floor fintex house 19 golden square london W1F 9HD
30 Mar 2005 288b Secretary resigned
30 Mar 2005 288b Director resigned
17 Feb 2005 363a Return made up to 12/01/05; full list of members
19 Oct 2004 288b Director resigned
19 Oct 2004 288b Director resigned
19 Oct 2004 288a New director appointed
04 Aug 2004 AA Total exemption small company accounts made up to 31 December 2003
16 Jul 2004 244 Delivery ext'd 3 mth 31/12/03
01 Mar 2004 363a Return made up to 12/01/04; no change of members
03 Dec 2003 AA Total exemption small company accounts made up to 31 December 2002
30 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Jul 2003 244 Delivery ext'd 3 mth 31/12/02