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MINSOL LIMITED

Company number 04310266

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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 Jun 2013 TM01 Termination of appointment of David Smith as a director
25 Oct 2012 AR01 Annual return made up to 24 October 2012 with full list of shareholders
22 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
21 Dec 2011 AA Total exemption small company accounts made up to 31 January 2011
17 Nov 2011 AR01 Annual return made up to 24 October 2011 with full list of shareholders
20 Sep 2011 AD01 Registered office address changed from the Old Mendip Garage Gurney Slade Bath Somerset BA3 4UU on 20 September 2011
01 Nov 2010 AA Accounts for a dormant company made up to 31 January 2010
27 Oct 2010 AR01 Annual return made up to 24 October 2010 with full list of shareholders
07 Dec 2009 AA Accounts for a small company made up to 31 January 2009
17 Nov 2009 AR01 Annual return made up to 24 October 2009 with full list of shareholders
30 Mar 2009 287 Registered office changed on 30/03/2009 from gurney slade bath bath and north east somerset BA3 4TE
01 Dec 2008 AA Accounts for a small company made up to 31 January 2008
04 Nov 2008 363a Return made up to 24/10/08; full list of members
12 Sep 2008 288b Appointment terminated director nicholas lumber
12 Sep 2008 288b Appointment terminated secretary nicholas lumber
31 Oct 2007 363a Return made up to 24/10/07; full list of members
31 Aug 2007 AA Accounts for a small company made up to 31 January 2007
17 Jul 2007 288b Secretary resigned;director resigned
17 Jul 2007 288a New secretary appointed;new director appointed
17 Jul 2007 288a New director appointed
20 Mar 2007 225 Accounting reference date extended from 30/09/06 to 31/01/07
28 Nov 2006 363s Return made up to 24/10/06; full list of members
18 Jul 2006 AA Accounts for a small company made up to 30 September 2005
20 May 2006 395 Particulars of mortgage/charge
08 Nov 2005 363s Return made up to 24/10/05; full list of members