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MINOR OPS LIMITED

Company number 06226305

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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)
27 Apr 2012 AP01 Appointment of Fiona Margaret Boyce as a director
27 Apr 2012 TM01 Termination of appointment of Christopher Metcalf as a director
09 Dec 2011 AP01 Appointment of Mrs Leanne Sanderson as a director
09 Dec 2011 AP01 Appointment of Mr Christopher Adrian Metcalf as a director
17 Aug 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Aug 2011 SH06 Cancellation of shares. Statement of capital on 17 August 2011
  • GBP 470
17 Aug 2011 SH03 Purchase of own shares.
01 Aug 2011 TM01 Termination of appointment of Simon Berry as a director
22 Jul 2011 TM01 Termination of appointment of John Carr as a director
22 Jul 2011 TM01 Termination of appointment of Catherine Carr as a director
15 Jul 2011 AA Total exemption small company accounts made up to 30 April 2011
26 Apr 2011 AR01 Annual return made up to 25 April 2011 with full list of shareholders
23 Aug 2010 AA Total exemption small company accounts made up to 30 April 2010
17 Aug 2010 AP01 Appointment of Mrs Catherine Carr as a director
17 Aug 2010 AP01 Appointment of Mr John Leslie Carr as a director
30 Apr 2010 AR01 Annual return made up to 25 April 2010 with full list of shareholders
30 Apr 2010 CH03 Secretary's details changed for Sir Robert Leslie Boyce on 1 January 2010
30 Apr 2010 AP01 Appointment of Dr Helen Katherine Mcclelland as a director
30 Apr 2010 CH01 Director's details changed for Mr Simon James William Berry on 1 November 2009
30 Apr 2010 CH01 Director's details changed for Sir Robert Leslie Boyce on 1 January 2010
30 Apr 2010 AP01 Appointment of Dr Helen Katherine Mcclelland as a director
27 Aug 2009 AA Total exemption small company accounts made up to 30 April 2009
09 Jun 2009 363a Return made up to 25/04/09; full list of members
09 Jun 2009 88(2) Ad 30/04/09\gbp si 100@1=100\gbp ic 370/470\
09 Jun 2009 88(2) Ad 30/04/09\gbp si 100@1=100\gbp ic 270/370\