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MINTON INVESTMENTS (MUSSELBURGH) LIMITED

Company number 05456720

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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)
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
  • GBP 1
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