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MINMAR (531) LIMITED

Company number 04071170

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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)
13 May 2003 395 Particulars of mortgage/charge
04 May 2003 AA Accounts for a small company made up to 31 March 2002
30 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div shares 14/02/03
30 Apr 2003 122 S-div 14/02/03
05 Feb 2003 244 Delivery ext'd 3 mth 31/03/02
13 Aug 2002 287 Registered office changed on 13/08/02 from: 51 eastcheap london EC3M 1JP
22 Feb 2002 AA Accounts for a small company made up to 31 March 2001
22 Nov 2001 225 Accounting reference date shortened from 30/09/01 to 31/03/01
11 Oct 2001 363a Return made up to 14/09/01; full list of members
27 Jul 2001 288b Director resigned
06 Apr 2001 288b Director resigned
06 Apr 2001 288b Director resigned
30 Jan 2001 395 Particulars of mortgage/charge
21 Dec 2000 288a New director appointed
21 Dec 2000 288a New director appointed
21 Dec 2000 288a New director appointed
21 Sep 2000 CERTNM Company name changed minmar (531) LIMITED\certificate issued on 21/09/00
14 Sep 2000 NEWINC Incorporation