MINNS PROPERTIES LIMITED

Company number 05758402

Date	Type	Description	View / Download
10 Dec 2007	287	Registered office changed on 10/12/07 from: willow court minns business park 7 west way oxford OX2 0JB	(1 page)
13 Sep 2007	AA	Accounts for a small company made up to 31 December 2006	(6 pages)
04 Apr 2007	363a	Return made up to 27/03/07; full list of members	(2 pages)
21 Feb 2007	88(2)R	Ad 19/12/06--------- £ si 724999@1=724999 £ ic 1/725000	(2 pages)
21 Feb 2007	123	Nc inc already adjusted 19/12/06	(1 page)
21 Feb 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
15 Jan 2007	225	Accounting reference date shortened from 31/03/07 to 31/12/06	(1 page)
04 Jan 2007	395	Particulars of mortgage/charge	(4 pages)
03 Jan 2007	395	Particulars of mortgage/charge	(9 pages)
15 Dec 2006	288b	Secretary resigned	(1 page)
15 Dec 2006	288a	New secretary appointed	(1 page)
19 Oct 2006	CERTNM	Company name changed nemara LIMITED\certificate issued on 19/10/06	(2 pages)
27 Sep 2006	288a	New secretary appointed	(2 pages)
27 Sep 2006	287	Registered office changed on 27/09/06 from: c/o herbert mallam gowers 126 high street oxford OX1 4DG	(1 page)
27 Sep 2006	288a	New director appointed	(3 pages)
19 Sep 2006	288b	Secretary resigned	(1 page)
19 Sep 2006	288b	Director resigned	(1 page)
19 Sep 2006	287	Registered office changed on 19/09/06 from: 2 high street penydarren merthyr tydfil CF47 9AH	(1 page)
27 Mar 2006	NEWINC	Incorporation	(20 pages)