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MINTON OLDBURY LIMITED

Company number 04308046

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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 Jan 2010 CH01 Director's details changed for Mr Mark Howard Gershinson on 1 October 2009
26 May 2009 AA Full accounts made up to 31 July 2008
28 Oct 2008 363a Return made up to 19/10/08; full list of members
10 Apr 2008 AA Full accounts made up to 31 July 2007
08 Nov 2007 363a Return made up to 19/10/07; full list of members
21 May 2007 AA Full accounts made up to 31 July 2006
22 Nov 2006 363a Return made up to 19/10/06; full list of members
11 May 2006 AA Full accounts made up to 31 July 2005
03 Mar 2006 395 Particulars of mortgage/charge
24 Nov 2005 363a Return made up to 19/10/05; full list of members
14 Jun 2005 403a Declaration of satisfaction of mortgage/charge
07 Jun 2005 AA Full accounts made up to 7 August 2004
01 Dec 2004 363a Return made up to 19/10/04; full list of members
01 Sep 2004 88(2)R Ad 06/08/04--------- £ si 6@1=6 £ ic 2/8
16 Aug 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Mar 2004 288c Director's particulars changed
09 Feb 2004 AA Full accounts made up to 31 July 2003
08 Feb 2004 288b Director resigned
05 Jan 2004 288a New director appointed
12 Nov 2003 363a Return made up to 19/10/03; full list of members
12 May 2003 AA Full accounts made up to 31 July 2002
04 Feb 2003 288c Director's particulars changed
05 Nov 2002 CERTNM Company name changed minton eight LIMITED\certificate issued on 05/11/02
05 Nov 2002 363a Return made up to 19/10/02; full list of members