- Company Overview for MINERVA (WANDSWORTH) LIMITED (05875586)
- Filing history for MINERVA (WANDSWORTH) LIMITED (05875586)
- People for MINERVA (WANDSWORTH) LIMITED (05875586)
- Charges for MINERVA (WANDSWORTH) LIMITED (05875586)
- Insolvency for MINERVA (WANDSWORTH) LIMITED (05875586)
- More for MINERVA (WANDSWORTH) LIMITED (05875586)
| 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) |
|---|---|---|---|
| 08 Mar 2011 | AA | Full accounts made up to 30 June 2010 | |
| 28 Jul 2010 | AR01 | Annual return made up to 13 July 2010 with full list of shareholders | |
| 05 Mar 2010 | AA | Full accounts made up to 30 June 2009 | |
| 29 Jan 2010 | MG01 | Particulars of a mortgage or charge / charge no: 8 | |
| 15 Dec 2009 | CH01 | Director's details changed for Mr Mark Christopher Cherry on 1 October 2009 | |
| 05 Dec 2009 | CH01 | Director's details changed for Timothy Claude Garnham on 1 October 2009 | |
| 05 Dec 2009 | CH01 | Director's details changed for Salmaan Hasan on 1 October 2009 | |
| 01 Dec 2009 | CH01 | Director's details changed for Ivan Howard Ezekiel on 1 October 2009 | |
| 01 Dec 2009 | CH03 | Secretary's details changed for Ivan Howard Ezekiel on 1 October 2009 | |
| 23 Nov 2009 | CH01 | Director's details changed for Mr Mark Christopher Cherry on 1 October 2009 | |
| 10 Nov 2009 | MG01 | Particulars of a mortgage or charge / charge no: 7 | |
| 10 Nov 2009 | MG01 | Particulars of a mortgage or charge / charge no: 6 | |
| 25 Sep 2009 | 363a | Return made up to 13/07/09; full list of members | |
| 21 Mar 2009 | AA | Full accounts made up to 30 June 2008 | |
| 25 Oct 2008 | 395 | Particulars of a mortgage or charge / charge no: 5 | |
| 28 Aug 2008 | 395 | Particulars of a mortgage or charge / charge no: 4 | |
| 31 Jul 2008 | 363a | Return made up to 13/07/08; full list of members | |
| 04 Mar 2008 | 288c | Director's change of particulars / timothy garnham / 15/02/2008 | |
| 15 Jan 2008 | AA | Full accounts made up to 30 June 2007 | |
| 10 Jan 2008 | 395 | Particulars of mortgage/charge | |
| 02 Nov 2007 | 353 | Location of register of members | |
| 10 Oct 2007 | 287 | Registered office changed on 10/10/07 from: 25 harley street london W1G 2BR | |
| 01 Aug 2007 | 363a | Return made up to 13/07/07; full list of members | |
| 23 Jul 2007 | 288b | Secretary resigned | |
| 23 Jul 2007 | 288a | New secretary appointed |