- Company Overview for MINTON INVESTMENTS (MUSSELBURGH) LIMITED (05456720)
- Filing history for MINTON INVESTMENTS (MUSSELBURGH) LIMITED (05456720)
- People for MINTON INVESTMENTS (MUSSELBURGH) LIMITED (05456720)
- Charges for MINTON INVESTMENTS (MUSSELBURGH) LIMITED (05456720)
- More for MINTON INVESTMENTS (MUSSELBURGH) LIMITED (05456720)
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) |
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03 Jun 2015 | CH01 | Director's details changed for Mr Daniel Peter Simpkin on 8 May 2015 | |
01 Dec 2014 | CH01 | Director's details changed for Mr Peter Henry Simpkin on 14 November 2014 | |
20 Jun 2014 | AR01 |
Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-06-20
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16 May 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
29 Aug 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
19 Jun 2013 | AR01 | Annual return made up to 19 May 2013 with full list of shareholders | |
04 Sep 2012 | AA | Accounts for a small company made up to 30 November 2011 | |
15 Jun 2012 | AR01 | Annual return made up to 19 May 2012 with full list of shareholders | |
19 Aug 2011 | AA | Accounts for a small company made up to 30 November 2010 | |
05 Jul 2011 | AR01 | Annual return made up to 19 May 2011 with full list of shareholders | |
02 Sep 2010 | AA | Accounts for a small company made up to 30 November 2009 | |
22 Jun 2010 | AR01 | Annual return made up to 19 May 2010 with full list of shareholders | |
14 Sep 2009 | AA | Accounts for a small company made up to 30 November 2008 | |
31 Jul 2009 | 288c | Director and secretary's change of particulars / daniel simpkin / 31/07/2009 | |
01 Jul 2009 | 363a | Return made up to 19/05/09; full list of members | |
05 Sep 2008 | AA | Accounts for a small company made up to 30 November 2007 | |
24 Jun 2008 | 363a | Return made up to 19/05/08; full list of members | |
01 Oct 2007 | AA | Accounts for a small company made up to 30 November 2006 | |
12 Jun 2007 | 363a | Return made up to 19/05/07; full list of members | |
24 Nov 2006 | MEM/ARTS | Memorandum and Articles of Association | |
17 Nov 2006 | 395 | Particulars of mortgage/charge | |
15 Nov 2006 | CERTNM | Company name changed minton investments (north east) LIMITED\certificate issued on 15/11/06 | |
03 Oct 2006 | AA | Total exemption small company accounts made up to 30 November 2005 | |
21 Sep 2006 | 225 | Accounting reference date shortened from 31/05/06 to 30/11/05 | |
28 Jun 2006 | 288c | Director's particulars changed |