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MINERVA (CROYDON) LIMITED

Company number 03906291

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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)
16 Nov 2004 363a Return made up to 31/10/04; full list of members
23 Apr 2004 395 Particulars of mortgage/charge
26 Jan 2004 AA Full accounts made up to 30 June 2003
17 Nov 2003 363a Return made up to 31/10/03; full list of members
31 May 2003 AUD Auditor's resignation
13 Dec 2002 AA Full accounts made up to 30 June 2002
26 Nov 2002 363a Return made up to 31/10/02; full list of members
16 Jan 2002 288c Secretary's particulars changed;director's particulars changed
09 Jan 2002 AA Full accounts made up to 30 June 2001
21 Nov 2001 363a Return made up to 31/10/01; full list of members
05 Jan 2001 AA Full accounts made up to 30 June 2000
23 Nov 2000 363a Return made up to 31/10/00; full list of members
12 Jul 2000 353 Location of register of members
21 Mar 2000 288a New director appointed
21 Mar 2000 225 Accounting reference date shortened from 31/01/01 to 30/06/00
23 Feb 2000 288b Secretary resigned
23 Feb 2000 288a New secretary appointed;new director appointed
14 Feb 2000 288b Director resigned
14 Feb 2000 288b Secretary resigned
14 Feb 2000 287 Registered office changed on 14/02/00 from: 1 mitchell lane bristol avon BS1 6BZ
14 Feb 2000 288a New director appointed
14 Feb 2000 288a New secretary appointed;new director appointed
09 Feb 2000 CERTNM Company name changed craftfigure LIMITED\certificate issued on 09/02/00
13 Jan 2000 NEWINC Incorporation