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MAJOR MINORS LIMITED

Company number 04118236

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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)
28 Feb 2008 122 Gbp sr 133@1
06 Feb 2008 363a Return made up to 01/12/07; full list of members
06 Nov 2007 AA Full accounts made up to 31 January 2007
06 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
22 Dec 2006 363a Return made up to 01/12/06; full list of members
22 Dec 2006 190 Location of debenture register
22 Dec 2006 353 Location of register of members
15 Aug 2006 395 Particulars of mortgage/charge
20 Jul 2006 288b Secretary resigned;director resigned
20 Jul 2006 288b Director resigned
14 Jul 2006 403a Declaration of satisfaction of mortgage/charge
12 Jul 2006 395 Particulars of mortgage/charge
12 Jul 2006 395 Particulars of mortgage/charge
10 Jul 2006 225 Accounting reference date shortened from 31/03/07 to 31/01/07
10 Jul 2006 287 Registered office changed on 10/07/06 from: brook house, horsham road guildford surrey GU4 8EJ
10 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re-guara deb mort 30/06/06
10 Jul 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jul 2006 155(6)a Declaration of assistance for shares acquisition
10 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jul 2006 288a New director appointed
10 Jul 2006 288a New secretary appointed
01 Jul 2006 403a Declaration of satisfaction of mortgage/charge
02 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
24 Jan 2006 363a Return made up to 01/12/05; full list of members