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MINTON PROPERTIES LIMITED

Company number 05224276

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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 Jan 2008 395 Particulars of mortgage/charge
24 Dec 2007 395 Particulars of mortgage/charge
27 Oct 2007 363s Return made up to 07/09/07; full list of members
02 May 2007 395 Particulars of mortgage/charge
26 Apr 2007 395 Particulars of mortgage/charge
02 Feb 2007 395 Particulars of mortgage/charge
01 Feb 2007 395 Particulars of mortgage/charge
01 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
09 Dec 2006 288a New director appointed
09 Dec 2006 288a New director appointed
16 Nov 2006 363s Return made up to 07/09/06; full list of members
11 Aug 2006 88(2)R Ad 30/11/05--------- £ si 78@1=78 £ ic 100/178
11 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
17 Nov 2005 363s Return made up to 07/09/05; full list of members
17 Oct 2005 288b Secretary resigned
05 Oct 2005 288b Director resigned
10 Sep 2005 395 Particulars of mortgage/charge
30 Aug 2005 288b Director resigned
30 Aug 2005 225 Accounting reference date shortened from 30/09/05 to 31/03/05
23 Aug 2005 88(2)R Ad 29/07/05-31/07/05 £ si 99@1=99 £ ic 1/100
30 Sep 2004 288b Secretary resigned
30 Sep 2004 288b Director resigned
30 Sep 2004 288a New secretary appointed;new director appointed
30 Sep 2004 288a New director appointed