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MINDEN LIMITED

Company number 01139205

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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)
28 Jul 2006 287 Registered office changed on 28/07/06 from: scotch corner, london road, sunningdale, berkshire. SL5 0ER.
28 Jul 2006 288b Director resigned
28 Jul 2006 288b Secretary resigned;director resigned
28 Jul 2006 288a New secretary appointed;new director appointed
28 Jul 2006 288a New director appointed
05 Dec 2005 AA Accounts for a dormant company made up to 31 January 2005
22 Jun 2005 363s Return made up to 14/06/05; full list of members
15 Jan 2005 403a Declaration of satisfaction of mortgage/charge
15 Jan 2005 403a Declaration of satisfaction of mortgage/charge
01 Nov 2004 AA Accounts for a dormant company made up to 31 January 2004
14 Jul 2004 363s Return made up to 14/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
03 Dec 2003 AA Full accounts made up to 31 January 2003
11 Jul 2003 363s Return made up to 14/06/03; full list of members
  • 363(288) ‐ Director resigned
05 Dec 2002 AA Full accounts made up to 31 January 2002
10 Aug 2002 403a Declaration of satisfaction of mortgage/charge
10 Aug 2002 403a Declaration of satisfaction of mortgage/charge
10 Aug 2002 403a Declaration of satisfaction of mortgage/charge
12 Jul 2002 363s Return made up to 14/06/02; full list of members
20 Dec 2001 395 Particulars of mortgage/charge
04 Dec 2001 AA Full accounts made up to 31 January 2001
16 Jul 2001 363s Return made up to 14/06/01; full list of members
17 Jan 2001 395 Particulars of mortgage/charge
23 Dec 2000 403a Declaration of satisfaction of mortgage/charge
30 Nov 2000 AA Full accounts made up to 31 January 2000
12 Jul 2000 363s Return made up to 14/06/00; full list of members