MINERVA CANNON STREET (NO.1) LIMITED

Company number 04680864

Date	Type	Description	View / Download
13 Nov 2007	363a	Return made up to 31/10/07; full list of members	(3 pages)
09 Nov 2007	288c	Director's particulars changed	(1 page)
09 Nov 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
02 Nov 2007	353	Location of register of members	(1 page)
10 Oct 2007	287	Registered office changed on 10/10/07 from: 25 harley street london W1G 9BR	(1 page)
23 Apr 2007	AA	Full accounts made up to 30 June 2006	(7 pages)
22 Nov 2006	395	Particulars of mortgage/charge	(7 pages)
21 Nov 2006	287	Registered office changed on 21/11/06 from: 25 harley street london W1N 2BR	(1 page)
17 Nov 2006	363a	Return made up to 31/10/06; full list of members	(3 pages)
06 Feb 2006	AA	Full accounts made up to 30 June 2005	(7 pages)
23 Jan 2006	288b	Director resigned	(1 page)
07 Dec 2005	363a	Return made up to 31/10/05; full list of members	(3 pages)
20 Oct 2005	288a	New director appointed	(2 pages)
20 Oct 2005	288b	Director resigned	(1 page)
09 Aug 2005	288a	New director appointed	(4 pages)
30 Dec 2004	AA	Accounts for a small company made up to 30 June 2004	(7 pages)
16 Nov 2004	363a	Return made up to 31/10/04; full list of members	(6 pages)
13 Mar 2004	363a	Return made up to 27/02/04; full list of members	(6 pages)
13 Dec 2003	395	Particulars of mortgage/charge	(7 pages)
20 May 2003	353	Location of register of members	(1 page)
08 Apr 2003	288a	New director appointed	(3 pages)
08 Apr 2003	288a	New director appointed	(3 pages)
08 Apr 2003	288a	New secretary appointed;new director appointed	(3 pages)
08 Apr 2003	288b	Secretary resigned	(1 page)
08 Apr 2003	288a	New director appointed	(3 pages)