MINERVA FIRE & SECURITY LTD

Company number 05341194

Date	Type	Description	View / Download
17 Feb 2012	AD01	Registered office address changed from Damer House Meadoway Wickford Essex SS12 9HA on 17 February 2012	(1 page)
06 Feb 2012	AR01	Annual return made up to 25 January 2012 with full list of shareholders	(5 pages)
28 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
25 Feb 2011	AR01	Annual return made up to 25 January 2011 with full list of shareholders	(5 pages)
14 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
03 Mar 2010	AR01	Annual return made up to 25 January 2010 with full list of shareholders	(5 pages)
03 Mar 2010	CH01	Director's details changed for Sonia Moran on 1 October 2009	(2 pages)
25 Feb 2010	SH01	Statement of capital following an allotment of shares on 12 February 2010 GBP 3	(5 pages)
14 Aug 2009	AA	Total exemption full accounts made up to 31 March 2009	(11 pages)
30 Jan 2009	363a	Return made up to 25/01/09; full list of members	(4 pages)
28 Jul 2008	AA	Total exemption full accounts made up to 31 March 2008	(11 pages)
28 Jul 2008	128(1)	Statement of rights attached to allotted shares	(2 pages)
28 Jul 2008	88(2)	Ad 01/02/08\gbp si 1@1=1\gbp ic 1/2\	(2 pages)
13 Mar 2008	363s	Return made up to 25/01/08; no change of members	(6 pages)
22 Oct 2007	AAMD	Amended accounts made up to 31 March 2007	(12 pages)
20 Aug 2007	288c	Director's particulars changed	(1 page)
20 Aug 2007	AA	Total exemption full accounts made up to 31 March 2007	(11 pages)
10 Mar 2007	288c	Director's particulars changed	(1 page)
10 Mar 2007	363s	Return made up to 25/01/07; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
07 Mar 2007	88(2)R	Ad 01/04/06--------- £ si 1@1=1 £ ic 1/2	(2 pages)
07 Mar 2007	128(1)	Statement of rights attached to allotted shares	(2 pages)
24 May 2006	AA	Total exemption full accounts made up to 31 March 2006	(10 pages)
10 Feb 2006	225	Accounting reference date extended from 31/01/06 to 31/03/06	(1 page)
10 Feb 2006	363s	Return made up to 25/01/06; full list of members	(6 pages)
10 Feb 2006	288b	Secretary resigned	(1 page)