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MINERS COURT FLATS LTD

Company number 05340899

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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 Feb 2008 363s Return made up to 25/01/08; no change of members
26 Oct 2007 288a New director appointed
02 Oct 2007 288b Secretary resigned
02 Oct 2007 288b Director resigned
02 Oct 2007 288a New secretary appointed;new director appointed
11 May 2007 AA Total exemption full accounts made up to 31 December 2006
21 Feb 2007 363s Return made up to 25/01/07; full list of members
26 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
09 Feb 2006 363s Return made up to 25/01/06; full list of members
12 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Feb 2005 88(2)R Ad 02/02/05--------- £ si 3@1=3 £ ic 5/8
16 Feb 2005 88(2)R Ad 02/02/05--------- £ si 4@1=4 £ ic 1/5
16 Feb 2005 225 Accounting reference date shortened from 31/01/06 to 31/12/05
29 Jan 2005 288a New secretary appointed
29 Jan 2005 288a New director appointed
25 Jan 2005 288b Director resigned
25 Jan 2005 288b Secretary resigned
25 Jan 2005 NEWINC Incorporation