MINERVA BUILDING RESTORATION LIMITED

Company number 04982439

Date	Type	Description	View / Download
20 Mar 2008	395	Particulars of a mortgage or charge / charge no: 1	(5 pages)
07 Jan 2008	363a	Return made up to 02/12/07; full list of members	(2 pages)
21 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)
18 Jan 2007	363s	Return made up to 02/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
24 Jul 2006	363s	Return made up to 02/12/05; full list of members	(6 pages)
21 Apr 2006	AA	Total exemption small company accounts made up to 31 December 2005	(6 pages)
06 Mar 2006	AA	Total exemption small company accounts made up to 31 December 2004	(5 pages)
05 Jan 2005	363s	Return made up to 02/12/04; full list of members	(6 pages)
21 Apr 2004	287	Registered office changed on 21/04/04 from: 9 victoria road ruislip manor middlesex HA4 9AA	(1 page)
08 Apr 2004	CERTNM	Company name changed minerva building consultancy lim ited\certificate issued on 08/04/04	(2 pages)
06 Jan 2004	288a	New director appointed	(1 page)
22 Dec 2003	287	Registered office changed on 22/12/03 from: 47/49 green lane northwood middlesex HA6 3AE	(1 page)
22 Dec 2003	288a	New secretary appointed	(1 page)
12 Dec 2003	288b	Secretary resigned	(1 page)
12 Dec 2003	288b	Director resigned	(1 page)
02 Dec 2003	NEWINC	Incorporation	(15 pages)