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MINTON COMMUNICATIONS LTD

Company number 06448735

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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)
22 Dec 2014 AD01 Registered office address changed from Unit 56 Station Road Workshops Station Road Kingswood Bristol BS15 4PJ to Unit 44 Station Road Workshops Kingswood Bristol BS15 4PJ on 22 December 2014
16 Jan 2014 AA Total exemption small company accounts made up to 31 May 2013
20 Dec 2013 AR01 Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 100
20 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
11 Jan 2013 AR01 Annual return made up to 10 December 2012 with full list of shareholders
10 Jan 2013 AD01 Registered office address changed from the Malt House, Durnford Street Ashton Bristol BS3 2AW on 10 January 2013
28 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
15 Feb 2012 AR01 Annual return made up to 10 December 2011 with full list of shareholders
15 Feb 2012 TM01 Termination of appointment of Leslie Mitchell as a director
15 Feb 2012 TM01 Termination of appointment of Stephen Devlin as a director
15 Feb 2012 TM01 Termination of appointment of Lee Bignell as a director
16 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 2
07 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
26 Jan 2011 AR01 Annual return made up to 10 December 2010 with full list of shareholders
22 Nov 2010 AA Total exemption small company accounts made up to 31 May 2010
04 Jan 2010 AR01 Annual return made up to 10 December 2009 with full list of shareholders
04 Jan 2010 CH01 Director's details changed for Lloyd James Minton on 4 January 2010
08 Oct 2009 AA Total exemption small company accounts made up to 31 May 2009
30 Jan 2009 363a Return made up to 10/12/08; full list of members
30 Jan 2009 288c Director's change of particulars / leslie mitchell / 10/12/2007
02 May 2008 395 Particulars of a mortgage or charge / charge no: 1
19 Feb 2008 225 Accounting reference date extended from 31/12/08 to 31/05/09
10 Dec 2007 NEWINC Incorporation