Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MINTON BANBURY LIMITED

Company number 04030234

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
16 Aug 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Aug 2004 363a Return made up to 05/07/04; full list of members
08 Mar 2004 288c Director's particulars changed
09 Feb 2004 AA Full accounts made up to 31 July 2003
29 Jul 2003 363a Return made up to 05/07/03; full list of members
06 May 2003 AA Full accounts made up to 31 July 2002
27 Mar 2003 AUD Auditor's resignation
04 Feb 2003 288c Director's particulars changed
18 Jul 2002 363a Return made up to 05/07/02; full list of members
08 May 2002 AA Full accounts made up to 31 July 2001
03 Nov 2001 288b Secretary resigned
08 Aug 2001 363a Return made up to 05/07/01; full list of members
05 Jun 2001 288c Secretary's particulars changed
21 Mar 2001 288b Secretary resigned
21 Mar 2001 288b Secretary resigned
21 Mar 2001 288a New secretary appointed
16 Mar 2001 CERTNM Company name changed county properties (st. Albans) u k LIMITED\certificate issued on 16/03/01
12 Jan 2001 MA Memorandum and Articles of Association
12 Jan 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
22 Sep 2000 288a New secretary appointed
01 Aug 2000 288a New director appointed
01 Aug 2000 288a New director appointed
01 Aug 2000 288a New secretary appointed
01 Aug 2000 288a New secretary appointed