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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)
02 Nov 2007 353 Location of register of members
10 Oct 2007 287 Registered office changed on 10/10/07 from: 25 harley street london W1G 9BR
07 Feb 2007 AA Full accounts made up to 30 June 2006
21 Nov 2006 287 Registered office changed on 21/11/06 from: 25 harley street london W1N 2BR
17 Nov 2006 363a Return made up to 31/10/06; full list of members
25 Jan 2006 AA Full accounts made up to 30 June 2005
23 Jan 2006 288b Director resigned
07 Dec 2005 363a Return made up to 31/10/05; full list of members
20 Oct 2005 288b Director resigned
08 Aug 2005 288a New director appointed
19 Apr 2005 AA Full accounts made up to 30 June 2004
16 Nov 2004 363a Return made up to 31/10/04; full list of members
26 Jan 2004 AA Full accounts made up to 30 June 2003
17 Nov 2003 363a Return made up to 31/10/03; full list of members
31 May 2003 AUD Auditor's resignation
13 Dec 2002 AA Full accounts made up to 30 June 2002
26 Nov 2002 363a Return made up to 31/10/02; full list of members
16 Jan 2002 288c Secretary's particulars changed;director's particulars changed
09 Jan 2002 AA Full accounts made up to 30 June 2001
21 Nov 2001 363a Return made up to 31/10/01; full list of members
05 Jan 2001 AA Full accounts made up to 30 June 2000
29 Nov 2000 395 Particulars of mortgage/charge
23 Nov 2000 363a Return made up to 31/10/00; full list of members
24 Jan 2000 AA Full accounts made up to 30 June 1999
29 Nov 1999 363s Return made up to 31/10/99; full list of members
  • 363(288) ‐ Director's particulars changed