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MINNOWDOWN LIMITED

Company number 05290614

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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)
28 Nov 2012 AR01 Annual return made up to 18 November 2012
01 Nov 2012 TM02 Termination of appointment of John Phillips as a secretary
23 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
19 Dec 2011 AR01 Annual return made up to 18 November 2011 with full list of shareholders
11 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
20 Jan 2011 AR01 Annual return made up to 18 November 2010
19 Jan 2011 CH03 Secretary's details changed for Mr John Joseph Phillips on 17 November 2010
10 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
03 Jan 2010 AR01 Annual return made up to 12 November 2009 with full list of shareholders
08 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
24 Dec 2008 363a Return made up to 18/11/08; no change of members
26 Jun 2008 AA Total exemption small company accounts made up to 31 March 2008
19 Dec 2007 363s Return made up to 18/11/07; no change of members
19 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
23 Mar 2007 363s Return made up to 18/11/06; full list of members
  • 363(287) ‐ Registered office changed on 23/03/07
  • 363(288) ‐ Secretary's particulars changed
02 Aug 2006 AA Total exemption small company accounts made up to 31 March 2006
27 Nov 2005 363a Return made up to 18/11/05; full list of members
16 Nov 2005 287 Registered office changed on 16/11/05 from: 3 friars courtyard 30 princes street ipswich suffolk IP1 1RJ
27 Sep 2005 225 Accounting reference date extended from 30/11/05 to 31/03/06
15 Feb 2005 288a New secretary appointed
15 Feb 2005 288a New director appointed
11 Feb 2005 288b Director resigned
11 Feb 2005 288b Secretary resigned
11 Feb 2005 287 Registered office changed on 11/02/05 from: john phillips & co LTD suite 53 claydon business park great blakenham ipswich suffolk IP6 0NL
07 Feb 2005 288a New secretary appointed