MINETTEWALTERS.CO.UK.LIMITED

Company number 04977821

Date	Type	Description	View / Download
16 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	(5 pages)
05 Dec 2012	AR01	Annual return made up to 26 November 2012 with full list of shareholders	(4 pages)
09 Aug 2012	TM01	Termination of appointment of Lisa Moore as a director	(1 page)
15 Mar 2012	AA	Total exemption small company accounts made up to 30 November 2011	(4 pages)
05 Dec 2011	AR01	Annual return made up to 26 November 2011 with full list of shareholders	(5 pages)
31 Aug 2011	AA	Total exemption small company accounts made up to 30 November 2010	(5 pages)
09 Dec 2010	AR01	Annual return made up to 26 November 2010 with full list of shareholders	(5 pages)
10 Sep 2010	AA	Total exemption small company accounts made up to 30 November 2009	(4 pages)
22 Dec 2009	AR01	Annual return made up to 26 November 2009 with full list of shareholders	(5 pages)
22 Dec 2009	CH01	Director's details changed for Lisa Moore on 26 November 2009	(2 pages)
22 Dec 2009	CH01	Director's details changed for Alexander Hamilton Walters on 26 November 2009	(2 pages)
10 Jun 2009	AA	Total exemption small company accounts made up to 30 November 2008	(5 pages)
05 Dec 2008	363a	Return made up to 26/11/08; full list of members	(4 pages)
05 Dec 2008	288c	Director's change of particulars / lisa moore / 05/12/2008	(1 page)
05 Dec 2008	287	Registered office changed on 05/12/2008 from highland house, mayflower close chandler's ford eastleigh hampshire SO53 4AR	(1 page)
15 Jul 2008	AA	Total exemption small company accounts made up to 30 November 2007	(5 pages)
14 Feb 2008	363a	Return made up to 26/11/07; full list of members	(3 pages)
14 Feb 2008	287	Registered office changed on 14/02/08 from: temple court house 39 church street romsey hampshire SO51 8JH	(1 page)
01 Oct 2007	AA	Total exemption small company accounts made up to 30 November 2006	(5 pages)
12 Dec 2006	363a	Return made up to 26/11/06; full list of members	(3 pages)
12 Dec 2006	288c	Director's particulars changed	(1 page)
04 Aug 2006	287	Registered office changed on 04/08/06 from: turnpike house, tollgate chandlers ford eastleigh hampshire SO53 3TG	(1 page)
04 Aug 2006	288b	Secretary resigned	(1 page)
04 Aug 2006	288a	New secretary appointed	(2 pages)
27 Jul 2006	AA	Total exemption small company accounts made up to 30 November 2005	(5 pages)