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MINFFORDD CONSORTIUM LIMITED

Company number 04932452

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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)
04 Jun 2010 AR01 Annual return made up to 16 October 2009 with full list of shareholders
21 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 4
21 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 5
19 Apr 2010 TM01 Termination of appointment of Iain Falconer as a director
09 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
06 Jan 2010 AR01 Annual return made up to 15 October 2009 with full list of shareholders
06 Jan 2010 CH01 Director's details changed for Iain Graham Falconer on 1 October 2009
07 Aug 2009 AA Total exemption small company accounts made up to 30 September 2008
15 Jul 2009 88(2) Capitals not rolled up
27 Feb 2009 287 Registered office changed on 27/02/2009 from unit 6 snowdonia business park penrhyndeudraeth LL48 6LD
31 Jan 2009 363a Return made up to 15/10/08; full list of members
08 Jan 2009 288a Director appointed iain graham falconer
31 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
21 Dec 2007 363s Return made up to 15/10/07; full list of members
28 Oct 2007 AA Total exemption small company accounts made up to 30 September 2006
27 Oct 2007 88(2)R Ad 31/03/07--------- £ si 750000@1=750000 £ ic 260000/1010000
27 Oct 2007 123 Nc inc already adjusted 31/03/07
27 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Increased issued cap 31/03/07
27 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Nov 2006 363s Return made up to 15/10/06; full list of members
03 Aug 2006 AA Total exemption small company accounts made up to 30 September 2005
03 Feb 2006 AA Total exemption small company accounts made up to 31 October 2004
30 Nov 2005 363s Return made up to 15/10/05; full list of members
08 Aug 2005 225 Accounting reference date shortened from 31/10/05 to 30/09/05