(TM02) Secretary's appointment terminated on 2024/01/25
filed on: 25th, January 2024
| officers
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Free Download
(1 page)
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(AD01) Change of registered office on 2011/08/19 from 51 Eastcheap London EC3M 1JP
filed on: 19th, August 2011
| address
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Free Download
(1 page)
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(CH04) Secretary's details were changed on 2011/08/19
filed on: 19th, August 2011
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on 2010/10/20
filed on: 20th, October 2010
| officers
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 2009/11/29
filed on: 5th, December 2009
| annual return
|
Free Download
(5 pages)
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(SH01) 100.00 GBP is the capital in company's statement on 2009/12/05
capital
|
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(AA) Full accounts for the period ending 2008/12/31
filed on: 6th, July 2009
| accounts
|
Free Download
(14 pages)
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(363a) Annual return drawn up to 2008/12/08 with complete member list
filed on: 8th, December 2008
| annual return
|
Free Download
(4 pages)
|
(AA) Full accounts for the period ending 2007/12/31
filed on: 25th, November 2008
| accounts
|
Free Download
(13 pages)
|
(288a) On 2008/10/17 Director appointed
filed on: 17th, October 2008
| officers
|
Free Download
(3 pages)
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(395) Particulars of mortgage/charge
filed on: 8th, January 2008
| mortgage
|
Free Download
(7 pages)
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(395) Particulars of mortgage/charge
filed on: 8th, January 2008
| mortgage
|
Free Download
(7 pages)
|
(363a) Annual return drawn up to 2007/12/07 with complete member list
filed on: 7th, December 2007
| annual return
|
Free Download
(5 pages)
|
(363a) Annual return drawn up to 2007/12/07 with complete member list
filed on: 7th, December 2007
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts for the period ending 2006/12/31
filed on: 7th, November 2007
| accounts
|
Free Download
(14 pages)
|
(AA) Full accounts for the period ending 2006/12/31
filed on: 7th, November 2007
| accounts
|
Free Download
(14 pages)
|
(363a) Annual return drawn up to 2007/01/03 with complete member list
filed on: 3rd, January 2007
| annual return
|
Free Download
(5 pages)
|
(363a) Annual return drawn up to 2007/01/03 with complete member list
filed on: 3rd, January 2007
| annual return
|
Free Download
(5 pages)
|
(395) Particulars of mortgage/charge
filed on: 28th, November 2006
| mortgage
|
Free Download
(7 pages)
|
(395) Particulars of mortgage/charge
filed on: 28th, November 2006
| mortgage
|
Free Download
(7 pages)
|
(AA) Full accounts for the period ending 2005/12/31
filed on: 16th, October 2006
| accounts
|
Free Download
(14 pages)
|
(AA) Full accounts for the period ending 2005/12/31
filed on: 16th, October 2006
| accounts
|
Free Download
(14 pages)
|
(RESOLUTIONS) Election resolution
filed on: 2nd, October 2006
| resolution
|
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(RESOLUTIONS) Election resolution
filed on: 2nd, October 2006
| resolution
|
Free Download
(1 page)
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(RESOLUTIONS) Election resolution
filed on: 2nd, October 2006
| resolution
|
Free Download
|
(RESOLUTIONS) Election resolution
filed on: 2nd, October 2006
| resolution
|
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(RESOLUTIONS) Election resolution
filed on: 2nd, October 2006
| resolution
|
Free Download
|
(RESOLUTIONS) Election resolution
filed on: 2nd, October 2006
| resolution
|
Free Download
(1 page)
|
(363a) Annual return drawn up to 2005/12/21 with complete member list
filed on: 21st, December 2005
| annual return
|
Free Download
(5 pages)
|
(363a) Annual return drawn up to 2005/12/21 with complete member list
filed on: 21st, December 2005
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts for the period ending 2004/12/31
filed on: 20th, September 2005
| accounts
|
Free Download
(13 pages)
|
(AA) Full accounts for the period ending 2004/12/31
filed on: 20th, September 2005
| accounts
|
Free Download
(13 pages)
|
(363a) Annual return drawn up to 2004/11/25 with complete member list
filed on: 25th, November 2004
| annual return
|
Free Download
(5 pages)
|
(363a) Annual return drawn up to 2004/11/25 with complete member list
filed on: 25th, November 2004
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts for the period ending 2003/12/31
filed on: 17th, April 2004
| accounts
|
Free Download
(12 pages)
|
(AA) Full accounts for the period ending 2003/12/31
filed on: 17th, April 2004
| accounts
|
Free Download
(12 pages)
|
(363a) Annual return drawn up to 2003/12/07 with complete member list
filed on: 7th, December 2003
| annual return
|
Free Download
(5 pages)
|
(363a) Annual return drawn up to 2003/12/07 with complete member list
filed on: 7th, December 2003
| annual return
|
Free Download
(5 pages)
|
(395) Particulars of mortgage/charge
filed on: 26th, August 2003
| mortgage
|
Free Download
(10 pages)
|
(395) Particulars of mortgage/charge
filed on: 26th, August 2003
| mortgage
|
Free Download
(10 pages)
|
(MEM/ARTS) Articles and Memorandum of Association
filed on: 23rd, July 2003
| incorporation
|
Free Download
(21 pages)
|
(288b) On 2003/07/23 Director resigned
filed on: 23rd, July 2003
| officers
|
Free Download
(1 page)
|
(225) Accounting reference date extended from 30/11/03 to 31/12/03
filed on: 23rd, July 2003
| accounts
|
Free Download
(1 page)
|
(288b) On 2003/07/23 Director resigned
filed on: 23rd, July 2003
| officers
|
Free Download
(1 page)
|
(288a) On 2003/07/23 New director appointed
filed on: 23rd, July 2003
| officers
|
Free Download
(3 pages)
|
(288b) On 2003/07/23 Director resigned
filed on: 23rd, July 2003
| officers
|
Free Download
(1 page)
|
(288a) On 2003/07/23 New director appointed
filed on: 23rd, July 2003
| officers
|
Free Download
(3 pages)
|
(288a) On 2003/07/23 New director appointed
filed on: 23rd, July 2003
| officers
|
Free Download
(3 pages)
|
(225) Accounting reference date extended from 30/11/03 to 31/12/03
filed on: 23rd, July 2003
| accounts
|
Free Download
(1 page)
|
(88(2)R) Alloted 98 shares on 2003/07/15. Value of each share 1 £, total number of shares: 100.
filed on: 23rd, July 2003
| capital
|
Free Download
(2 pages)
|
(288a) On 2003/07/23 New director appointed
filed on: 23rd, July 2003
| officers
|
Free Download
(3 pages)
|
(288b) On 2003/07/23 Director resigned
filed on: 23rd, July 2003
| officers
|
Free Download
(1 page)
|
(MEM/ARTS) Articles and Memorandum of Association
filed on: 23rd, July 2003
| incorporation
|
Free Download
(21 pages)
|
(88(2)R) Alloted 98 shares on 2003/07/15. Value of each share 1 £, total number of shares: 100.
filed on: 23rd, July 2003
| capital
|
Free Download
(2 pages)
|
(CERTNM) Company name changed minmar (635) LIMITEDcertificate issued on 11/07/03
filed on: 11th, July 2003
| change of name
|
Free Download
(2 pages)
|
(CERTNM) Company name changed minmar (635) LIMITEDcertificate issued on 11/07/03
filed on: 11th, July 2003
| change of name
|
Free Download
(2 pages)
|
(288c) Director's particulars changed
filed on: 24th, December 2002
| officers
|
Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 24th, December 2002
| officers
|
Free Download
(1 page)
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(NEWINC) Company registration
filed on: 29th, November 2002
| incorporation
|
Free Download
(27 pages)
|
(NEWINC) Company registration
filed on: 29th, November 2002
| incorporation
|
Free Download
(27 pages)
|