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MINERVA FIRST LIMITED

Company number SC205381

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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)
09 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
17 May 2007 287 Registered office changed on 17/05/07 from: hennessy bowie 2 kenmure lane bishopbriggs glasgow G64 2RA
23 Apr 2007 363s Return made up to 23/03/07; full list of members
21 Aug 2006 AA Total exemption small company accounts made up to 31 March 2006
28 Apr 2006 363s Return made up to 23/03/06; full list of members
28 Apr 2006 288b Secretary resigned
24 Apr 2006 288a New secretary appointed
23 Aug 2005 AA Total exemption small company accounts made up to 31 March 2005
27 Apr 2005 363s Return made up to 23/03/05; full list of members
17 Mar 2005 AA Total exemption small company accounts made up to 31 March 2004
09 Feb 2005 419a(Scot) Dec mort/charge *
16 Nov 2004 287 Registered office changed on 16/11/04 from: 131-133 minerva street glasgow G3 8LE
19 Apr 2004 363s Return made up to 23/03/04; full list of members
05 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
06 May 2003 363s Return made up to 23/03/03; full list of members
25 Apr 2003 410(Scot) Partic of mort/charge *
31 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
21 Oct 2002 410(Scot) Partic of mort/charge *
01 May 2002 363s Return made up to 23/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 01/05/02
21 Mar 2002 287 Registered office changed on 21/03/02 from: hennessey bowie & co 2 kenmure lane,bishopbriggs glasgow G60 2DA
23 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
18 Dec 2001 288b Director resigned
18 Dec 2001 288b Secretary resigned
14 Dec 2001 288a New secretary appointed
03 Nov 2001 288c Director's particulars changed