Companies House does not verify the accuracy of the information filed

Advanced company search

MINETTEWALTERS.CO.UK.LIMITED

Company number 04977821

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
09 May 2005	AA	Total exemption small company accounts made up to 30 November 2004	View PDF Total exemption small company accounts made up to 30 November 2004 - link opens in a new window - 5 pages (5 pages)
29 Nov 2004	363s	Return made up to 26/11/04; full list of members 363(287) ‐ Registered office changed on 29/11/04 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 26/11/04; full list of members 363(287) ‐ Registered office changed on 29/11/04 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 3 pages (3 pages)
25 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
25 Nov 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
25 Nov 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
08 Mar 2004	88(2)R	Ad 23/02/04--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 23/02/04--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)
23 Feb 2004	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
23 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
11 Jan 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
11 Jan 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Jan 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Jan 2004	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
11 Jan 2004	287	Registered office changed on 11/01/04 from: 312B high street orpington BR6 0NG	View PDF Registered office changed on 11/01/04 from: 312B high street orpington BR6 0NG - link opens in a new window - 1 page (1 page)
26 Nov 2003	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

Tell us what you think of this service Is there anything wrong with this page?