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MIN-Y-DON CONSULTING LTD

Company number 04859949

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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)
03 Nov 2008	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 4 pages (4 pages)
19 Sep 2008	363s	Return made up to 07/08/08; no change of members	View PDF Return made up to 07/08/08; no change of members - link opens in a new window - 7 pages (7 pages)
27 Aug 2008	288b	Appointment Terminated Director richard young	View PDF Appointment Terminated Director richard young - link opens in a new window - 1 page (1 page)
18 Jul 2008	288a	Director appointed rohan richard courtney	View PDF Director appointed rohan richard courtney - link opens in a new window - 3 pages (3 pages)
18 Jul 2008	288a	Director appointed craig stewart webster	View PDF Director appointed craig stewart webster - link opens in a new window - 2 pages (2 pages)
02 Jul 2008	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
01 Jul 2008	287	Registered office changed on 01/07/2008 from golden manor grampound truro cornwall TR2 4DF	View PDF Registered office changed on 01/07/2008 from golden manor grampound truro cornwall TR2 4DF - link opens in a new window - 1 page (1 page)
01 Jul 2008	CERTNM	Company name changed by-the-sea hotels LIMITED\certificate issued on 01/07/08	View PDF Company name changed by-the-sea hotels LIMITED\certificate issued on 01/07/08 - link opens in a new window - 2 pages (2 pages)
13 Sep 2007	363s	Return made up to 07/08/07; no change of members	View PDF Return made up to 07/08/07; no change of members - link opens in a new window - 7 pages (7 pages)
06 Mar 2007	363s	Return made up to 07/08/06; full list of members	View PDF Return made up to 07/08/06; full list of members - link opens in a new window - 7 pages (7 pages)
06 Jul 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 4 pages (4 pages)
23 Aug 2005	363s	Return made up to 07/08/05; full list of members	View PDF Return made up to 07/08/05; full list of members - link opens in a new window - 7 pages (7 pages)
01 Jul 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 4 pages (4 pages)
29 Sep 2004	363s	Return made up to 07/08/04; full list of members	View PDF Return made up to 07/08/04; full list of members - link opens in a new window - 7 pages (7 pages)
29 Sep 2004	363(288)	Director's particulars changed
29 Sep 2004	363(287)	Registered office changed on 29/09/04
16 Aug 2004	225	Accounting reference date extended from 31/08/04 to 31/12/04	View PDF Accounting reference date extended from 31/08/04 to 31/12/04 - link opens in a new window - 1 page (1 page)
01 Apr 2004	123	Nc inc already adjusted 23/01/04	View PDF Nc inc already adjusted 23/01/04 - link opens in a new window - 1 page (1 page)
01 Apr 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Apr 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
01 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)
01 Apr 2004	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
01 Apr 2004	88(2)R	Ad 23/01/04--------- £ si 998@1=998 £ ic 2/1000	View PDF Ad 23/01/04--------- £ si 998@1=998 £ ic 2/1000 - link opens in a new window - 2 pages (2 pages)
04 Feb 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
16 Dec 2003	88(2)R	Ad 27/11/03--------- £ si 1@1=1 £ ic 1/2	View PDF Ad 27/11/03--------- £ si 1@1=1 £ ic 1/2 - link opens in a new window - 2 pages (2 pages)

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