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MINIMAL RESOURCE MANAGEMENT LIMITED

Company number 04541836

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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)
20 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
23 Oct 2012 AR01 Annual return made up to 23 September 2012 with full list of shareholders
25 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
05 Oct 2011 AR01 Annual return made up to 23 September 2011 with full list of shareholders
05 Oct 2011 CH01 Director's details changed for Owen Daley on 14 February 2011
12 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
22 Feb 2011 AD01 Registered office address changed from 5 Joplin Court, Crownhill Milton Keynes Buckinghamshire MK8 0JP on 22 February 2011
18 Nov 2010 AP04 Appointment of Thatcham Registrars Limited as a secretary
18 Nov 2010 TM02 Termination of appointment of Kirsty Askwith as a secretary
18 Nov 2010 AR01 Annual return made up to 23 September 2010 with full list of shareholders
22 Apr 2010 AA Accounts for a dormant company made up to 31 December 2009
28 Sep 2009 288c Director's change of particulars / owen daley / 28/09/2009
28 Sep 2009 288c Secretary's change of particulars / kirsty askwith / 28/09/2009
25 Sep 2009 363a Return made up to 23/09/09; full list of members
03 Jul 2009 AA Accounts for a dormant company made up to 31 December 2008
21 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
30 Sep 2008 363a Return made up to 29/09/08; full list of members
06 Aug 2008 288a Secretary appointed miss kirsty askwith
05 Aug 2008 288b Appointment terminated secretary richard jakeman
02 Oct 2007 363a Return made up to 23/09/07; full list of members
02 Oct 2007 288c Director's particulars changed
02 Oct 2007 287 Registered office changed on 02/10/07 from: rozel twyford avenue twyford banbury oxfordshire OX17 3JF
25 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
19 Dec 2006 363a Return made up to 23/09/06; full list of members
19 Dec 2006 288c Director's particulars changed