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MINOTAUR ASSET FINANCE LIMITED

Company number 05108117

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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)
15 Jun 2009 88(2) Ad 01/05/09-01/05/09\gbp si 2@1=2\gbp ic 1/3\
16 Mar 2009 288b Appointment terminated secretary jamie buchanan
16 Mar 2009 288a Secretary appointed glyn alan jones
04 Mar 2009 288b Appointment terminated director roger cordery
11 Feb 2009 288a Director appointed roger michael cordery
08 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
02 Feb 2009 288b Appointment terminated director jamie buchanan
02 Feb 2009 288b Appointment terminated director nicholas buchanan
24 Oct 2008 288a Director appointed glyn jones
25 Apr 2008 363a Return made up to 21/04/08; full list of members
29 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
21 Jan 2008 287 Registered office changed on 21/01/08 from: cambridge house north church street bake well DE45 1DB
03 May 2007 363s Return made up to 21/04/07; full list of members
08 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
04 Oct 2006 288c Secretary's particulars changed;director's particulars changed
02 May 2006 288a New secretary appointed
25 Jan 2006 363s Return made up to 21/04/05; full list of members
  • 363(287) ‐ Registered office changed on 25/01/06
06 Dec 2005 AA Total exemption small company accounts made up to 30 April 2005
04 Oct 2005 GAZ1 First Gazette notice for compulsory strike-off
29 Sep 2005 288b Director resigned
04 May 2004 288a New director appointed
04 May 2004 288a New director appointed
04 May 2004 288a New director appointed
04 May 2004 88(2)R Ad 26/04/04--------- £ si 2@1=2 £ ic 1/3
21 Apr 2004 288b Director resigned