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MINERVA HEIGHTS MANAGEMENT COMPANY LIMITED

Company number 05284992

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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)
30 Oct 2009 AA Full accounts made up to 31 December 2008
19 Oct 2009 TM01 Termination of appointment of Harriet Lavender as a director
05 Mar 2009 AA Full accounts made up to 31 December 2007
19 Feb 2009 287 Registered office changed on 19/02/2009 from rmg house essex road hoddesdon hertfordshire EN11 0DR united kingdom
19 Feb 2009 288b Appointment terminated secretary hertford company secretaries LIMITED
16 Feb 2009 288a Director appointed hightown praetorian & churches housing association
23 Jan 2009 288b Appointment terminated director jonathan regent
31 Dec 2008 288a Director appointed harriet lavender
20 Nov 2008 363a Annual return made up to 12/11/08
20 Nov 2008 287 Registered office changed on 20/11/2008 from cpm house, essex road hoddesdon hertfordshire EN11 0DR
20 Nov 2008 288c Secretary's change of particulars / hertford company secretaries LIMITED / 19/11/2008
15 Jul 2008 288a Director appointed jonathan regent
15 Apr 2008 288b Appointment terminated director andrew hammond
15 Apr 2008 288b Appointment terminated director elaine stratford
15 Apr 2008 288a Director appointed elizabeth kennedy
15 Apr 2008 288a Director appointed andrew david mead
15 Apr 2008 288a Director appointed mark andrew lyndsell
23 Nov 2007 288c Director's particulars changed
13 Nov 2007 363a Annual return made up to 12/11/07
13 Nov 2007 287 Registered office changed on 13/11/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR
29 Jul 2007 AA Full accounts made up to 31 December 2006
06 Jul 2007 288c Director's particulars changed
24 Nov 2006 363s Annual return made up to 12/11/06
22 Sep 2006 AA Full accounts made up to 31 December 2005
16 Nov 2005 363s Annual return made up to 12/11/05
  • 363(287) ‐ Registered office changed on 16/11/05