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MINFORD CONSULTING LTD.

Company number 04474133

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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)
01 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 100
25 Feb 2014 AA Total exemption small company accounts made up to 31 July 2013
15 Aug 2013 AR01 Annual return made up to 18 July 2013 with full list of shareholders
26 Feb 2013 AA Total exemption small company accounts made up to 31 July 2012
18 Jul 2012 AR01 Annual return made up to 18 July 2012 with full list of shareholders
20 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
18 Jul 2011 AR01 Annual return made up to 18 July 2011 with full list of shareholders
18 Jul 2011 CH01 Director's details changed for Director Tatyana Vakareva on 18 July 2011
04 May 2011 AA Total exemption small company accounts made up to 31 July 2010
20 Jul 2010 AR01 Annual return made up to 19 July 2010 with full list of shareholders
20 Jul 2010 AP04 Appointment of A.R.T. Business Consulting Limited as a secretary
19 Jul 2010 TM01 Termination of appointment of Siarhei Sarokin as a director
19 Jul 2010 TM01 Termination of appointment of C.A. Eclat Solutions Ltd as a director
19 Jul 2010 TM02 Termination of appointment of A.R.T. Business Management Group Limited as a secretary
01 May 2010 AA Total exemption small company accounts made up to 31 July 2009
13 Aug 2009 363a Return made up to 12/08/09; full list of members
11 Aug 2009 288a Director appointed siarhei sarokin
11 Aug 2009 288a Director appointed director tatyana vakareva
10 Aug 2009 288b Appointment terminated director siarhei sarokin
05 Aug 2009 363a Return made up to 05/08/09; full list of members
27 Jul 2009 363a Return made up to 01/07/09; full list of members
27 May 2009 AA Total exemption small company accounts made up to 31 July 2008
09 Jul 2008 363a Return made up to 01/07/08; full list of members
30 May 2008 AA Total exemption small company accounts made up to 31 July 2007
13 Jul 2007 363a Return made up to 01/07/07; full list of members