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J.MINSKY & SONS LIMITED

Company number 00491319

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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)
21 Dec 2012 AA Accounts for a small company made up to 31 March 2012
30 Nov 2012 AR01 Annual return made up to 26 November 2012 with full list of shareholders
19 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 25
06 Dec 2011 AR01 Annual return made up to 26 November 2011 with full list of shareholders
23 Sep 2011 AA Accounts for a small company made up to 31 March 2011
16 Dec 2010 AR01 Annual return made up to 26 November 2010 with full list of shareholders
09 Dec 2010 AA Accounts for a small company made up to 31 March 2010
31 Jan 2010 AA Accounts for a small company made up to 31 March 2009
15 Jan 2010 AR01 Annual return made up to 26 November 2009 with full list of shareholders
15 Jan 2010 CH01 Director's details changed for Neil Harvey Minsky on 25 November 2009
15 Jan 2010 CH03 Secretary's details changed for Doris Minsky on 25 November 2009
15 Jan 2010 CH01 Director's details changed for Rosalynne Minsky on 25 November 2009
15 Jan 2010 CH01 Director's details changed for Doris Minsky on 25 November 2009
29 Jan 2009 AA Accounts for a small company made up to 31 March 2008
17 Dec 2008 363a Return made up to 26/11/08; full list of members
13 Aug 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
13 Aug 2008 123 Gbp nc 20000/100000\03/06/08
13 Aug 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Memorandum of Association
13 Aug 2008 MEM/ARTS Memorandum and Articles of Association
13 Aug 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ Cap bi £90 03/06/2008
08 Jan 2008 AA Accounts for a small company made up to 31 March 2007
17 Dec 2007 363a Return made up to 26/11/07; full list of members
22 Jan 2007 363a Return made up to 26/11/06; full list of members
28 Dec 2006 AA Accounts for a small company made up to 31 March 2006
27 Jan 2006 AA Accounts for a small company made up to 31 March 2005