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MINOAN INVESTMENTS LIMITED

Company number 05598949

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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)
19 Nov 2009 AD02 Register inspection address has been changed
19 Nov 2009 CH01 Director's details changed for Barry Theo on 5 October 2009
19 Nov 2009 CH03 Secretary's details changed for Emmanouel Kontis on 5 October 2009
02 Nov 2009 AA Accounts for a small company made up to 31 December 2008
20 Jan 2009 363a Return made up to 20/10/08; full list of members
20 Jan 2009 288c Director and secretary's change of particulars / emmanouel kontis / 20/01/2009
02 Nov 2008 AA Accounts for a small company made up to 31 December 2007
29 May 2008 287 Registered office changed on 29/05/2008 from index house, coleridge road finshbury park london N4 3NY
23 Nov 2007 363a Return made up to 20/10/07; full list of members
19 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Sep 2007 AA Accounts for a small company made up to 31 December 2006
28 Apr 2007 395 Particulars of mortgage/charge
28 Apr 2007 395 Particulars of mortgage/charge
11 Dec 2006 225 Accounting reference date extended from 31/10/06 to 31/12/06
20 Nov 2006 363a Return made up to 20/10/06; full list of members
17 Aug 2006 395 Particulars of mortgage/charge
17 Aug 2006 395 Particulars of mortgage/charge
10 Aug 2006 88(2)R Ad 21/10/05--------- £ si 999@1=999 £ ic 1/1000
20 Oct 2005 NEWINC Incorporation