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MINTON FINANCE LIMITED

Company number 04434419

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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)
11 Jun 2010 AR01 Annual return made up to 9 May 2010 with full list of shareholders
15 Apr 2010 AA Full accounts made up to 31 July 2009
16 Jan 2010 CH03 Secretary's details changed for Mark David Thompson on 1 October 2009
16 Jan 2010 CH01 Director's details changed for Ivor Spiro on 1 October 2009
16 Jan 2010 CH01 Director's details changed for Mr Mark Howard Gershinson on 1 October 2009
28 May 2009 363a Return made up to 09/05/09; full list of members
26 May 2009 AA Full accounts made up to 31 July 2008
21 May 2008 363a Return made up to 09/05/08; full list of members
10 Apr 2008 AA Full accounts made up to 31 July 2007
31 May 2007 363a Return made up to 09/05/07; full list of members
21 May 2007 AA Full accounts made up to 31 July 2006
23 May 2006 363a Return made up to 09/05/06; full list of members
11 May 2006 AA Full accounts made up to 31 July 2005
07 Jun 2005 363a Return made up to 09/05/05; full list of members
07 Jun 2005 AA Full accounts made up to 7 August 2004
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
20 May 2004 363a Return made up to 09/05/04; full list of members
08 Mar 2004 288c Director's particulars changed
09 Feb 2004 AA Full accounts made up to 31 July 2003
19 Jun 2003 363a Return made up to 09/05/03; full list of members
01 Mar 2003 AA Accounts made up to 31 July 2002
27 Feb 2003 225 Accounting reference date shortened from 31/05/03 to 31/07/02
04 Feb 2003 288c Director's particulars changed