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MINCORP PLC

Company number 05140143

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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)
19 Mar 2007 288a New secretary appointed
19 Mar 2007 288b Secretary resigned
23 Jan 2007 288a New secretary appointed
23 Jan 2007 288b Secretary resigned
23 Jan 2007 287 Registered office changed on 23/01/07 from: 2 chapel court, london, SE1 1HH
02 Jan 2007 AA Group of companies' accounts made up to 31 May 2006
03 Oct 2006 88(2)R Ad 21/08/06--------- £ si 10000000@.01=100000 £ ic 130001/230001
26 Sep 2006 88(2)R Ad 21/08/06--------- £ si 10000000@.001=10000 £ ic 120001/130001
27 Jul 2006 363s Return made up to 27/05/06; full list of members
26 Jun 2006 288b Secretary resigned
14 Mar 2006 88(2)R Ad 28/01/05--------- £ si 60000000@.1
14 Mar 2006 288b Director resigned
14 Mar 2006 287 Registered office changed on 14/03/06 from: finova house, 11 albemarle street, london, W1S 4HH
14 Mar 2006 288a New secretary appointed
14 Mar 2006 288a New director appointed
10 Feb 2006 AA Full accounts made up to 31 May 2005
04 Oct 2005 288b Director resigned
30 Jun 2005 363s Return made up to 27/05/05; full list of members
30 Jun 2005 363(287) Registered office changed on 30/06/05
02 Feb 2005 PROSP Prospectus
01 Feb 2005 288b Director resigned
01 Feb 2005 287 Registered office changed on 01/02/05 from: 2 chapel court, london, SE1 1HH
01 Feb 2005 288b Secretary resigned
01 Feb 2005 288b Director resigned
01 Feb 2005 288a New director appointed