- Company Overview for MINDEN LIMITED (01139205)
- Filing history for MINDEN LIMITED (01139205)
- People for MINDEN LIMITED (01139205)
- Charges for MINDEN LIMITED (01139205)
- More for MINDEN LIMITED (01139205)
| 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) |
|---|---|---|---|
| 15 Aug 2014 | AP01 | Appointment of Mr Adam Collinson as a director on 13 August 2014 | |
| 03 Jul 2014 | AR01 |
Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-07-03
|
|
| 23 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 02 Jul 2013 | AR01 | Annual return made up to 14 June 2013 with full list of shareholders | |
| 02 Oct 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 20 Jun 2012 | AR01 | Annual return made up to 14 June 2012 with full list of shareholders | |
| 01 Jul 2011 | AR01 | Annual return made up to 14 June 2011 with full list of shareholders | |
| 15 Feb 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 28 Sep 2010 | TM01 | Termination of appointment of Mark Carpenter as a director | |
| 28 Sep 2010 | TM02 | Termination of appointment of Mark Carpenter as a secretary | |
| 21 Jun 2010 | CH01 | Director's details changed for Mark Gwilym Carpenter on 15 June 2010 | |
| 21 Jun 2010 | CH03 | Secretary's details changed for Mark Gwilym Carpenter on 15 June 2010 | |
| 17 Jun 2010 | CH01 | Director's details changed for Gerard Edward Nieuwenhuys on 15 June 2010 | |
| 17 Jun 2010 | AR01 | Annual return made up to 14 June 2010 with full list of shareholders | |
| 18 Feb 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 16 Jun 2009 | 363a | Return made up to 14/06/09; full list of members | |
| 07 Apr 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 13 Nov 2008 | 363a | Return made up to 14/06/08; full list of members | |
| 10 Oct 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
| 29 Oct 2007 | AA | Accounts for a dormant company made up to 31 December 2006 | |
| 11 Jul 2007 | 363s | Return made up to 14/06/07; no change of members | |
| 29 Dec 2006 | 287 | Registered office changed on 29/12/06 from: woodcote house harcourt way meridian business park leicester LE19 1WE | |
| 05 Dec 2006 | AA | Accounts for a dormant company made up to 31 January 2006 | |
| 27 Nov 2006 | 225 | Accounting reference date shortened from 31/01/07 to 31/12/06 | |
| 22 Sep 2006 | 363s | Return made up to 14/06/06; full list of members |