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MINTAKA INVESTMENTS NO. 4 LIMITED

Company number FC024633

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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)
13 Jun 2005 BR4 Dir change in partic 31/05/05 russo robert william service address
10 Jun 2005 BR6 BR007143 pa partic 31/05/05 barcosec LIMITED 1 churchill place london E14 5HP
10 Jun 2005 BR6 BR007143 pr partic 31/05/05 brown mark service address 1 churchill place london E14 5HP
10 Jun 2005 BR4 Dir change in partic 31/05/05 brown mark service address
24 Dec 2004 395 Particulars of mortgage/charge
10 Nov 2004 AA Full accounts made up to 31 December 2003
15 Oct 2004 BR6 BR007143 par appointed 07/10/03 hackett darren service address 54 lombard street london EC3P 3AH
07 Oct 2004 BR6 BR007143 pa appointed 03/07/03 russo robert william service address 54 lombard street london EC3P 3AH
07 Oct 2004 BR6 BR007143 pa appointed 03/07/03 brown mark service address 54 lombard street london EC3P 3AH
07 Oct 2004 BR6 BR007143 pr terminated 03/10/03 robinson paul richard service address
07 Oct 2004 BR6 BR007143 pa appointed 20/08/04 barcosec LIMITED 54 lombard street london EC3P 3AH
21 Jun 2004 BR6 BR007143 par appointed 16/04/04 wade graham martin service address london EC3P
21 Jun 2004 BR4 Dir resigned 30/03/04 emney paul
21 Jun 2004 BR4 Dir appointed 16/04/04 wade graham martin service address london EC3P
21 Jun 2004 BR6 BR007143 par terminated 30/03/04 emney paul service address
25 Feb 2004 BR4 Dir change in partic 27/01/04 russo robert william service address
25 Feb 2004 BR4 Dir change in partic 27/01/04 emney paul service address
25 Feb 2004 BR4 Dir change in partic 27/01/04 brown mark service address
20 Nov 2003 BR4 Dir resigned 03/10/03 robinson paul richard
20 Nov 2003 BR4 Dir appointed 07/10/03 hackett darren service address yondon EC3P 3AH
16 Jul 2003 225 Accounting reference date shortened from 30/06/04 to 31/12/03
03 Jul 2003 BR1-PAR BR007143 pr appointed russo robert william gorse house hook heath road woking surrey GU22 0QE
03 Jul 2003 BR1-PAR BR007143 pr appointed robinson paul richard 12 stanhope gate mayfair london W1K 1AW
03 Jul 2003 BR1-PAR BR007143 pr appointed emney paul 129 bennerley coourt london SW11 6DX
03 Jul 2003 BR1-PAR BR007143 pr appointed brown mark 7D highbury crescent london N5 1RN