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F MINOR LIMITED

Company number 04303726

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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)
18 May 2005 AA Total exemption small company accounts made up to 31 December 2004
20 Oct 2004 363a Return made up to 12/10/04; full list of members
28 Jul 2004 AA Total exemption small company accounts made up to 31 December 2003
16 Oct 2003 363a Return made up to 12/10/03; full list of members
17 Jun 2003 AA Total exemption small company accounts made up to 31 December 2002
18 Oct 2002 363a Return made up to 12/10/02; full list of members
13 Aug 2002 225 Accounting reference date extended from 31/10/02 to 31/12/02
21 Feb 2002 88(2)R Ad 01/11/01--------- £ si 1@1=1 £ ic 1/2
24 Jan 2002 287 Registered office changed on 24/01/02 from: 47 saint johns wood high street london NW8 7NJ
24 Jan 2002 288b Secretary resigned
24 Jan 2002 288b Director resigned
24 Jan 2002 288a New secretary appointed
24 Jan 2002 288a New director appointed
10 Jan 2002 395 Particulars of mortgage/charge
22 Oct 2001 287 Registered office changed on 22/10/01 from: 2 cathedral road cardiff south glamorgan CF11 9LJ
22 Oct 2001 288a New director appointed
22 Oct 2001 288a New secretary appointed
22 Oct 2001 288b Secretary resigned
22 Oct 2001 288b Director resigned
12 Oct 2001 NEWINC Incorporation