112 MINET AVENUE LIMITED

Company number 03238780

Date	Type	Description	View / Download
19 Sep 2003	363s	Return made up to 16/08/03; full list of members	(8 pages)
09 Jul 2003	AA	Accounts for a dormant company made up to 31 August 2002	(2 pages)
17 Sep 2002	363s	Return made up to 16/08/02; full list of members	(7 pages)
14 Aug 2002	AA	Accounts for a dormant company made up to 31 August 2001	(2 pages)
25 Sep 2001	363s	Return made up to 16/08/01; full list of members	(6 pages)
25 Sep 2001	288b	Director resigned	(1 page)
29 Jun 2001	AA	Accounts for a dormant company made up to 31 August 2000	(2 pages)
07 Sep 2000	363s	Return made up to 16/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
21 Apr 2000	AA	Accounts for a dormant company made up to 31 August 1999	(2 pages)
13 Sep 1999	363s	Return made up to 16/08/99; full list of members	(6 pages)
02 Jul 1999	AA	Accounts for a dormant company made up to 31 August 1998	(2 pages)
09 Sep 1998	363s	Return made up to 16/08/98; full list of members	(6 pages)
24 Jun 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
17 Jun 1998	AA	Accounts for a dormant company made up to 31 August 1997	(2 pages)
15 Sep 1997	363s	Return made up to 16/08/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Oct 1996	288a	New secretary appointed;new director appointed	(2 pages)
13 Oct 1996	288a	New director appointed	(2 pages)
13 Oct 1996	287	Registered office changed on 13/10/96 from: 47-49 green lane northwood middlesex HA6 3AE	(1 page)
27 Aug 1996	288	Secretary resigned	(1 page)
27 Aug 1996	288	Director resigned	(1 page)
16 Aug 1996	NEWINC	Incorporation	(17 pages)