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MINERVA PROPERTY SERVICES LIMITED

Company number 03160344

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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)
06 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 2
01 Aug 2013 AA Full accounts made up to 31 December 2012
13 Dec 2012 AA01 Current accounting period extended from 30 June 2012 to 31 December 2012
23 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
06 Mar 2012 AA Full accounts made up to 30 June 2011
27 Feb 2012 TM01 Termination of appointment of Salmaan Hasan as a director
10 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
14 Sep 2011 MISC Section 519
08 Mar 2011 AA Full accounts made up to 30 June 2010
02 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
05 Mar 2010 AA Full accounts made up to 30 June 2009
09 Dec 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
06 Dec 2009 CH01 Director's details changed for Timothy Claude Garnham on 1 October 2009
05 Dec 2009 CH01 Director's details changed for Salmaan Hasan on 1 October 2009
02 Dec 2009 CH01 Director's details changed for Ivan Howard Ezekiel on 1 October 2009
01 Dec 2009 CH03 Secretary's details changed for Ivan Howard Ezekiel on 1 October 2009
21 Mar 2009 AA Full accounts made up to 30 June 2008
01 Dec 2008 288b Appointment terminated director edward moody
18 Nov 2008 363a Return made up to 31/10/08; full list of members
04 Mar 2008 288c Director's change of particulars / timothy garnham / 15/02/2008
15 Jan 2008 AA Full accounts made up to 30 June 2007
13 Nov 2007 363a Return made up to 31/10/07; full list of members
09 Nov 2007 288c Director's particulars changed
09 Nov 2007 288c Secretary's particulars changed;director's particulars changed
09 Nov 2007 288c Director's particulars changed