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MINTON,TREHARNE & DAVIES LIMITED

Company number 00435262

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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)
20 Sep 2004 AA Full accounts made up to 31 March 2004
09 Jan 2004 363s Return made up to 31/12/03; full list of members
03 Dec 2003 AA Full accounts made up to 31 March 2003
13 Jan 2003 363s Return made up to 31/12/02; full list of members
17 Oct 2002 AA Full accounts made up to 31 March 2002
20 Feb 2002 363s Return made up to 31/12/01; full list of members
27 Oct 2001 AA Full accounts made up to 31 March 2001
11 Jan 2001 363s Return made up to 31/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
08 Sep 2000 AA Full accounts made up to 31 March 2000
06 Jan 2000 363s Return made up to 31/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 06/01/00
06 Dec 1999 AA Full accounts made up to 31 March 1999
15 Apr 1999 288b Secretary resigned
15 Apr 1999 288a New secretary appointed
08 Jan 1999 363s Return made up to 31/12/98; no change of members
05 Nov 1998 AA Full accounts made up to 31 March 1998
28 Jan 1998 AA Full accounts made up to 31 March 1997
11 Jan 1998 363s Return made up to 31/12/97; full list of members
30 Oct 1997 395 Particulars of mortgage/charge
17 Oct 1997 395 Particulars of mortgage/charge
06 Oct 1997 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
06 Oct 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
06 Oct 1997 122 Conve 22/09/97
01 Feb 1997 AA Full accounts made up to 31 March 1996
14 Jan 1997 363s Return made up to 31/12/96; no change of members
  • 363(288) ‐ Secretary's particulars changed
26 Nov 1996 288a New director appointed