- Company Overview for MINTO PROPERTIES 1 LIMITED (07997082)
- Filing history for MINTO PROPERTIES 1 LIMITED (07997082)
- People for MINTO PROPERTIES 1 LIMITED (07997082)
- Charges for MINTO PROPERTIES 1 LIMITED (07997082)
- Insolvency for MINTO PROPERTIES 1 LIMITED (07997082)
- More for MINTO PROPERTIES 1 LIMITED (07997082)
| 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) |
|---|---|---|---|
| 21 Mar 2016 | TM02 | Termination of appointment of Freda Kraus as a secretary on 21 March 2016 | |
| 21 Mar 2016 | TM01 | Termination of appointment of Rosie Miriam Kaye as a director on 21 March 2016 | |
| 21 Mar 2016 | AP01 | Appointment of Mr Bernard Janus Lebrecht as a director on 21 March 2016 | |
| 21 Mar 2016 | AR01 |
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
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| 25 Feb 2016 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 20 Mar 2015 | AR01 |
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
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| 17 Nov 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 04 Apr 2014 | AR01 |
Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-04-04
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| 04 Dec 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
| 04 Dec 2013 | AD01 | Registered office address changed from 86 Princess Street Manchester M1 6NP United Kingdom on 4 December 2013 | |
| 20 May 2013 | AR01 | Annual return made up to 20 March 2013 with full list of shareholders | |
| 20 May 2013 | CH03 | Secretary's details changed for Miss Freda Kaye on 20 March 2012 | |
| 20 May 2013 | TM02 | Termination of appointment of Miriam Kraus as a secretary | |
| 21 Jun 2012 | AP01 | Appointment of Rosie Kaye as a director | |
| 21 Jun 2012 | AP03 | Appointment of Miriam Kraus as a secretary | |
| 19 Jun 2012 | MG01 |
Duplicate mortgage certificatecharge no:1
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| 19 Jun 2012 | MG01 |
Duplicate mortgage certificatecharge no:1
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| 15 Jun 2012 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 15 Jun 2012 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 18 Apr 2012 | AP03 | Appointment of Miss Freda Kaye as a secretary | |
| 18 Apr 2012 | AP01 | Appointment of Miss Rosie Kaye as a director | |
| 20 Mar 2012 | TM01 | Termination of appointment of Yomtov Jacobs as a director | |
| 20 Mar 2012 | NEWINC | Incorporation |