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MINNS PROPERTIES LIMITED

Company number 05758402

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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)
24 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
07 May 2014 AD01 Registered office address changed from Buxton Court, Minns Business Park, 3 West Way Oxford OX2 0SZ on 7 May 2014
27 Feb 2014 AR01 Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 1
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Dec 2013 TM02 Termination of appointment of Teresa Mansfield as a secretary
25 Feb 2013 AR01 Annual return made up to 5 February 2013 with full list of shareholders
05 Feb 2013 AA Full accounts made up to 31 March 2012
15 May 2012 SH19 Statement of capital on 15 May 2012
  • GBP 7,250
03 Apr 2012 CAP-SS Solvency statement dated 28/03/12
03 Apr 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 Feb 2012 AR01 Annual return made up to 5 February 2012 with full list of shareholders
23 Feb 2012 CH01 Director's details changed for Mr Kevin Andrew Minns on 30 January 2012
03 Jan 2012 AA Accounts for a small company made up to 31 March 2011
16 May 2011 AA01 Previous accounting period shortened from 30 June 2011 to 31 March 2011
11 Apr 2011 AR01 Annual return made up to 5 February 2011 with full list of shareholders
11 Apr 2011 CH01 Director's details changed for Mr Kevin Andrew Minns on 30 January 2011
21 Mar 2011 AA Accounts for a small company made up to 30 June 2010
16 Mar 2010 AA Accounts for a small company made up to 30 June 2009
02 Mar 2010 AR01 Annual return made up to 5 February 2010 with full list of shareholders
02 Mar 2010 AD02 Register inspection address has been changed
18 Jun 2009 225 Accounting reference date extended from 31/12/2008 to 30/06/2009
03 Apr 2009 363a Return made up to 27/03/09; full list of members
03 Apr 2009 288c Director's change of particulars / kevin minns / 20/01/2009
02 Nov 2008 AA Accounts for a small company made up to 31 December 2007
02 Apr 2008 363a Return made up to 27/03/08; full list of members