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90 MINUTES LTD

Company number 04653991

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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)
28 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
23 Oct 2013 TM01 Termination of appointment of Andrew Moss as a director
23 Oct 2013 AD01 Registered office address changed from Thornymeade House 11 Chapman Road Hoddlesden Darwen Lancashire BB3 3LU United Kingdom on 23 October 2013
21 Mar 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
21 Mar 2013 AD01 Registered office address changed from Football Trade Directory Ascot House, Moorland Gate Unit 13, Cowling Brow Chorley Lancashire PR6 9EA United Kingdom on 21 March 2013
09 Nov 2012 AD01 Registered office address changed from Chorley Sporting Club Victory Park Duke Street Chorley Lancashire PR7 3DU United Kingdom on 9 November 2012
30 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
21 Mar 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
21 Mar 2012 AD01 Registered office address changed from the Business Development Centre Eanam Wharf Blackburn Lancs BB1 5BL on 21 March 2012
02 Nov 2011 AA Total exemption full accounts made up to 31 January 2011
07 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
14 Jan 2011 AA Total exemption small company accounts made up to 31 January 2010
01 Mar 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
01 Mar 2010 CH01 Director's details changed for Mr Andrew George Moss on 31 January 2010
01 Mar 2010 CH01 Director's details changed for Mr John Leander Booth on 31 January 2010
28 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
13 Apr 2009 363a Return made up to 31/01/09; full list of members
26 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
19 Feb 2008 363a Return made up to 31/01/08; full list of members
19 Feb 2008 288c Director's particulars changed
26 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007
23 Mar 2007 363a Return made up to 31/01/07; full list of members
27 Jan 2007 123 £ nc 1000/1000000 17/01/07
27 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Dec 2006 AA Total exemption small company accounts made up to 31 January 2006