- Company Overview for MINERVA HOUSE MANAGEMENT LIMITED (05805663)
- Filing history for MINERVA HOUSE MANAGEMENT LIMITED (05805663)
- People for MINERVA HOUSE MANAGEMENT LIMITED (05805663)
- More for MINERVA HOUSE MANAGEMENT LIMITED (05805663)
| 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) |
|---|---|---|---|
| 22 May 2014 | AR01 |
Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-05-22
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| 17 Feb 2014 | AA | Accounts for a dormant company made up to 31 May 2013 | |
| 30 May 2013 | TM02 | Termination of appointment of Carl Saunders Singer as a secretary | |
| 30 May 2013 | TM01 | Termination of appointment of Carl Saunders Singer as a director | |
| 14 May 2013 | AR01 | Annual return made up to 4 May 2013 with full list of shareholders | |
| 11 Feb 2013 | AA | Accounts for a dormant company made up to 31 May 2012 | |
| 21 May 2012 | AR01 | Annual return made up to 4 May 2012 with full list of shareholders | |
| 10 Aug 2011 | AA | Accounts for a dormant company made up to 31 May 2011 | |
| 01 Jun 2011 | AR01 | Annual return made up to 4 May 2011 with full list of shareholders | |
| 17 Aug 2010 | AA | Accounts for a dormant company made up to 31 May 2010 | |
| 19 May 2010 | AR01 | Annual return made up to 4 May 2010 with full list of shareholders | |
| 14 Sep 2009 | AA | Accounts for a dormant company made up to 31 May 2009 | |
| 22 May 2009 | 363a | Return made up to 04/05/09; full list of members | |
| 21 May 2009 | 288b | Appointment terminated director eli chahin | |
| 03 Apr 2009 | AA | Accounts for a dormant company made up to 31 May 2008 | |
| 16 Feb 2009 | 288a | Director appointed nicholas grenside | |
| 12 Aug 2008 | 363a | Return made up to 04/05/08; full list of members | |
| 12 Aug 2008 | 287 | Registered office changed on 12/08/2008 from lynwood house 373-375 station road harrow midlesex HA1 2AW | |
| 06 Mar 2008 | AA | Accounts for a dormant company made up to 31 May 2007 | |
| 15 Oct 2007 | 288a | New director appointed | |
| 04 Oct 2007 | 288a | New secretary appointed | |
| 04 Oct 2007 | 288b | Secretary resigned;director resigned | |
| 04 Oct 2007 | 287 | Registered office changed on 04/10/07 from: flat 9 6 montague close london SE1 9DF | |
| 01 Aug 2007 | 363a | Return made up to 04/05/07; full list of members | |
| 01 Aug 2007 | 88(2)R | Ad 29/09/06--------- £ si 1@1=1 £ ic 11/12 |