- Company Overview for MINMAR (913) LIMITED (06689427)
- Filing history for MINMAR (913) LIMITED (06689427)
- People for MINMAR (913) LIMITED (06689427)
- More for MINMAR (913) LIMITED (06689427)
| 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) |
|---|---|---|---|
| 13 Apr 2015 | AA | Full accounts made up to 30 June 2014 | |
| 05 Sep 2014 | AR01 |
Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-09-05
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| 21 Mar 2014 | AA | Full accounts made up to 30 June 2013 | |
| 06 Sep 2013 | AR01 |
Annual return made up to 4 September 2013 with full list of shareholders
Statement of capital on 2013-09-06
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| 21 Mar 2013 | AA | Full accounts made up to 30 June 2012 | |
| 06 Sep 2012 | AR01 | Annual return made up to 4 September 2012 with full list of shareholders | |
| 05 Mar 2012 | AA | Full accounts made up to 30 June 2011 | |
| 05 Sep 2011 | AR01 | Annual return made up to 4 September 2011 with full list of shareholders | |
| 16 Mar 2011 | AA | Full accounts made up to 30 June 2010 | |
| 10 Sep 2010 | AR01 | Annual return made up to 4 September 2010 with full list of shareholders | |
| 09 Jul 2010 | AP03 | Appointment of Carol Ann Stratton as a secretary | |
| 09 Jul 2010 | TM02 | Termination of appointment of Trevor Birchmore as a secretary | |
| 09 Jul 2010 | TM01 | Termination of appointment of Trevor Birchmore as a director | |
| 01 Apr 2010 | AA | Full accounts made up to 30 June 2009 | |
| 06 Nov 2009 | CH01 | Director's details changed for Trevor Michael Birchmore on 12 October 2009 | |
| 06 Nov 2009 | CH03 | Secretary's details changed for Trevor Michael Birchmore on 12 October 2009 | |
| 06 Nov 2009 | CH01 | Director's details changed for David Keith Wilmot on 12 October 2009 | |
| 21 Sep 2009 | 363a | Return made up to 04/09/09; full list of members | |
| 20 Sep 2009 | 225 | Accounting reference date shortened from 30/09/2009 to 30/06/2009 | |
| 08 Dec 2008 | 288a | Director and secretary appointed trevor michael birchmore | |
| 08 Dec 2008 | 288a | Director appointed david keith wilmot | |
| 01 Dec 2008 | 287 | Registered office changed on 01/12/2008 from 51 eastcheap london EC3M 1JP | |
| 01 Dec 2008 | 288b | Appointment terminated director christopher duffy | |
| 01 Dec 2008 | 288b | Appointment terminated secretary clyde secretaries LIMITED | |
| 04 Sep 2008 | NEWINC | Incorporation |