MINTHEATH DEVELOPMENTS LIMITED

Company number 04093203

Date	Type	Description	View / Download
06 Jan 2015	AD01	Registered office address changed from , 6th Floor York House Empire Way, Wembley, Middlesex, HA9 0QL to Elm Park House Elm Park Court Pinner Middlesex HA5 3NN on 6 January 2015	(1 page)
20 Oct 2014	AR01	Annual return made up to 19 October 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 10,000 Statement of capital on 2015-09-15 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 15/09/2015	(6 pages)
01 Oct 2014	AA	Total exemption full accounts made up to 31 October 2013	(17 pages)
05 Nov 2013	AR01	Annual return made up to 19 October 2013 with full list of shareholders	(5 pages)
23 Sep 2013	AA	Accounts for a small company made up to 31 October 2012	(6 pages)
16 Nov 2012	AP02	Appointment of Bridgefield Nominees Limited as a director on 16 November 2012	(2 pages)
16 Nov 2012	AR01	Annual return made up to 19 October 2012 with full list of shareholders	(4 pages)
06 Sep 2012	AP04	Appointment of Bridgefield Secretaries Limited as a secretary on 31 August 2012	(2 pages)
20 Aug 2012	AD01	Registered office address changed from , 6th Floor Queens House, 55-56 Lincoln's Inn Fields, London, WC2A 3LJ on 20 August 2012	(1 page)
30 Jul 2012	AA	Total exemption full accounts made up to 31 October 2011	(7 pages)
26 Jul 2012	TM01	Termination of appointment of Grosvenor Administration Limited as a director on 19 July 2012	(1 page)
26 Jul 2012	TM02	Termination of appointment of Grosvenor Secretaries Limited as a secretary on 19 July 2012	(1 page)
26 Jul 2012	TM01	Termination of appointment of Susan Hollyman as a director on 19 July 2012	(1 page)
23 Jul 2012	AP01	Appointment of Battista Pietro Ponti as a director on 19 July 2012	(2 pages)
19 Oct 2011	AR01	Annual return made up to 19 October 2011 with full list of shareholders	(5 pages)
28 Jul 2011	AA	Total exemption full accounts made up to 31 October 2010	(7 pages)
26 Oct 2010	AR01	Annual return made up to 19 October 2010 with full list of shareholders	(5 pages)
03 Aug 2010	AA	Total exemption full accounts made up to 31 October 2009	(8 pages)
09 Jun 2010	AP01	Appointment of Susan Hollyman as a director	(2 pages)
22 Oct 2009	AR01	Annual return made up to 19 October 2009 with full list of shareholders	(4 pages)
20 Jul 2009	AA	Total exemption full accounts made up to 31 October 2008	(10 pages)
27 Oct 2008	363a	Return made up to 19/10/08; full list of members	(3 pages)
29 Aug 2008	AA	Total exemption full accounts made up to 31 October 2007	(7 pages)
24 Oct 2007	363a	Return made up to 19/10/07; full list of members	(2 pages)
20 Jun 2007	AA	Total exemption full accounts made up to 31 October 2006	(8 pages)