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MINTON PROPERTIES (UK) LIMITED

Company number 04307718

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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)
22 Nov 2006 363a Return made up to 19/10/06; full list of members
03 Nov 2005 363a Return made up to 19/10/05; full list of members
15 Aug 2005 AA Accounts for a dormant company made up to 31 July 2005
03 May 2005 AA Accounts for a dormant company made up to 7 August 2004
28 Oct 2004 363a Return made up to 19/10/04; full list of members
08 Mar 2004 288c Director's particulars changed
12 Nov 2003 363a Return made up to 19/10/03; full list of members
18 Aug 2003 AA Accounts for a dormant company made up to 31 July 2003
01 Mar 2003 AA Accounts for a dormant company made up to 31 July 2002
04 Feb 2003 288c Director's particulars changed
05 Nov 2002 363a Return made up to 19/10/02; full list of members
12 Aug 2002 225 Accounting reference date shortened from 31/10/02 to 31/07/02
18 Jan 2002 CERTNM Company name changed minton group LIMITED\certificate issued on 18/01/02
29 Nov 2001 88(2)R Ad 19/10/01--------- £ si 1@1=1 £ ic 1/2
28 Nov 2001 288a New secretary appointed
28 Nov 2001 288a New director appointed
28 Nov 2001 288a New director appointed
16 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Oct 2001 288b Secretary resigned
29 Oct 2001 288b Director resigned
19 Oct 2001 NEWINC Incorporation