MINERVA (CHESTER) MANAGEMENT COMPANY LIMITED
Company number 04266498
- Company Overview for MINERVA (CHESTER) MANAGEMENT COMPANY LIMITED (04266498)
- Filing history for MINERVA (CHESTER) MANAGEMENT COMPANY LIMITED (04266498)
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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) |
|---|---|---|---|
| 16 Aug 2012 | CH01 | Director's details changed for John David Bennett on 1 January 2012 | |
| 11 Jun 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 28 Nov 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 10 Aug 2011 | AR01 | Annual return made up to 7 August 2011 no member list | |
| 01 Nov 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 13 Sep 2010 | AD01 | Registered office address changed from C/O Hhl Property Management Ltd 377 - 379 Hoylake Road Moreton Wirral Merseyside CH46 0RW United Kingdom on 13 September 2010 | |
| 08 Sep 2010 | AR01 | Annual return made up to 7 August 2010 no member list | |
| 08 Sep 2010 | AD01 | Registered office address changed from the Maple Joan Avenue Moreton Wirral CH46 6DA Uk on 8 September 2010 | |
| 07 Sep 2010 | CH01 | Director's details changed for Grant William John Irlam on 1 January 2010 | |
| 07 Sep 2010 | CH01 | Director's details changed for Kelvin Parry on 1 January 2010 | |
| 07 Sep 2010 | CH01 | Director's details changed for Ian Stuart Lloyd on 1 January 2010 | |
| 07 Sep 2010 | CH01 | Director's details changed for Linda Hulme on 1 January 2010 | |
| 02 Nov 2009 | AP04 | Appointment of Hhl Property Mgt. Ltd. as a secretary | |
| 24 Aug 2009 | 363a | Annual return made up to 07/08/09 | |
| 24 Aug 2009 | 353 | Location of register of members | |
| 24 Aug 2009 | 190 | Location of debenture register | |
| 24 Aug 2009 | 287 | Registered office changed on 24/08/2009 from 259 wallasey village wallasey wirral CH45 3LR | |
| 04 Aug 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 09 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 08 Aug 2008 | 363a | Annual return made up to 07/08/08 | |
| 08 Aug 2008 | 288b | Appointment terminated secretary norma hartshorn | |
| 24 Apr 2008 | 288a | Secretary appointed norma hartshorn | |
| 27 Feb 2008 | 287 | Registered office changed on 27/02/2008 from 224 liscard road wallasey wirral CH44 5TN | |
| 18 Feb 2008 | 287 | Registered office changed on 18/02/08 from: cpm house, essex road hoddesdon hertfordshire EN11 0DR | |
| 22 Nov 2007 | 288b | Secretary resigned |