MINTHEATH DEVELOPMENTS LIMITED

Company number 04093203

Date	Type	Description	View / Download
30 Oct 2006	288c	Director's particulars changed	(1 page)
30 Oct 2006	288c	Secretary's particulars changed	(1 page)
30 Oct 2006	363a	Return made up to 19/10/06; full list of members	(2 pages)
19 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution	(1 page)
07 Sep 2006	287	Registered office changed on 07/09/06 from: 4TH floor queens house, 55-56 lincolns inn fields, london, WC2A 3LJ	(1 page)
04 Aug 2006	AA	Total exemption full accounts made up to 31 October 2005	(7 pages)
31 Oct 2005	363s	Return made up to 19/10/05; full list of members	(6 pages)
21 Jun 2005	AA	Total exemption full accounts made up to 31 October 2004	(8 pages)
27 Oct 2004	363s	Return made up to 19/10/04; full list of members	(6 pages)
26 Aug 2004	AA	Total exemption full accounts made up to 31 October 2003	(8 pages)
04 Nov 2003	363s	Return made up to 19/10/03; full list of members 363(287) ‐ Registered office changed on 04/11/03	(6 pages)
31 Aug 2003	AA	Total exemption full accounts made up to 31 October 2002	(9 pages)
19 Nov 2002	363s	Return made up to 19/10/02; full list of members	(6 pages)
13 Sep 2002	AA	Accounts for a dormant company made up to 31 October 2001	(1 page)
02 Jan 2002	363s	Return made up to 19/10/01; full list of members	(6 pages)
31 Aug 2001	88(2)R	Ad 24/08/01--------- £ si 9998@1=9998 £ ic 2/10000	(2 pages)
31 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
31 Aug 2001	287	Registered office changed on 31/08/01 from: 4TH floor, 12 grosvenor place, london, SW1X 7HH	(1 page)
31 Aug 2001	122	Conso div 24/08/01	(1 page)
31 Aug 2001	123	Nc inc already adjusted 24/08/01	(1 page)
31 Aug 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Aug 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Aug 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
26 Feb 2001	288a	New secretary appointed	(2 pages)
26 Feb 2001	288a	New director appointed	(2 pages)