MINOTAUR DEVELOPMENTS LTD

Company number 04553599

Date	Type	Description	View / Download
11 Jan 2008	288b	Director resigned	(1 page)
25 Oct 2007	288a	New secretary appointed	(1 page)
25 Oct 2007	288b	Secretary resigned;director resigned	(1 page)
08 May 2007	AA	Accounts for a medium company made up to 30 June 2006	(13 pages)
02 Feb 2007	363a	Return made up to 04/10/06; full list of members	(3 pages)
01 Feb 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
14 Jun 2006	288b	Director resigned	(1 page)
03 Apr 2006	AA	Accounts for a small company made up to 30 June 2005	(5 pages)
09 Mar 2006	363s	Return made up to 04/10/05; full list of members; amend	(7 pages)
14 Feb 2006	288a	New secretary appointed	(2 pages)
14 Feb 2006	288b	Secretary resigned	(1 page)
29 Nov 2005	363s	Return made up to 04/10/05; full list of members	(7 pages)
03 Nov 2005	288a	New director appointed	(2 pages)
08 Aug 2005	RESOLUTIONS	Resolutions RES13 ‐ Share allotment 25/03/05
08 Aug 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
08 Aug 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 Aug 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
08 Aug 2005	287	Registered office changed on 08/08/05 from: cowgill holloway & co 45-49 chorley new road bolton lancashire BL1 4QR	(1 page)
08 Aug 2005	88(2)R	Ad 25/03/05--------- £ si 98@1=98 £ ic 99/197	(2 pages)
08 Aug 2005	288a	New director appointed	(2 pages)
05 May 2005	AA	Total exemption small company accounts made up to 30 June 2004	(4 pages)
16 Nov 2004	88(2)R	Ad 01/11/04--------- £ si 98@1=98 £ ic 1/99	(2 pages)
16 Nov 2004	363s	Return made up to 04/10/04; full list of members; amend	(6 pages)
11 Nov 2004	363s	Return made up to 04/10/04; full list of members	(7 pages)

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