MINITRAM SYSTEMS LIMITED
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Order Analysis - £10Company Documents
Date | Description |
---|---|
15/12/1415 December 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
27/05/1427 May 2014 | Annual return made up to 26 April 2014 with full list of shareholders |
30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
19/12/1319 December 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
09/06/139 June 2013 | Annual return made up to 26 April 2013 with full list of shareholders |
30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
31/01/1331 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
19/06/1219 June 2012 | Annual return made up to 26 April 2012 with full list of shareholders |
30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
31/01/1231 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
03/06/113 June 2011 | Annual return made up to 26 April 2011 with full list of shareholders |
31/01/1131 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
16/06/1016 June 2010 | Annual return made up to 26 April 2010 with full list of shareholders |
09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ROBERTSON YOUNG / 09/02/2010 |
09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN PEMBERTON / 09/02/2010 |
09/02/109 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / LAURA GILLIAN TAN / 09/02/2010 |
29/01/1029 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
12/06/0912 June 2009 | SECRETARY'S CHANGE OF PARTICULARS / LAURA GIBBS / 31/12/2008 |
12/06/0912 June 2009 | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS |
28/02/0928 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
25/06/0825 June 2008 | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS |
19/05/0819 May 2008 | APPOINTMENT TERMINATED DIRECTOR ROGER AYLWARD |
29/02/0829 February 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
29/06/0729 June 2007 | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS |
08/03/078 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
31/10/0631 October 2006 | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS |
03/03/063 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
21/12/0521 December 2005 | NEW DIRECTOR APPOINTED |
19/12/0519 December 2005 | NEW DIRECTOR APPOINTED |
29/07/0529 July 2005 | REGISTERED OFFICE CHANGED ON 29/07/05 FROM: G OFFICE CHANGED 29/07/05 12 WATERLOO PARK ESTATE BIDFORD ON AVON WARWICKSHIRE B50 4JH |
05/05/055 May 2005 | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS |
20/10/0420 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
06/05/046 May 2004 | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS |
19/04/0419 April 2004 | DIRECTOR RESIGNED |
15/09/0315 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
20/05/0320 May 2003 | RETURN MADE UP TO 14/04/03; NO CHANGE OF MEMBERS |
16/09/0216 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
10/05/0210 May 2002 | RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS |
19/10/0119 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
08/05/018 May 2001 | RETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS |
27/02/0127 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
11/09/0011 September 2000 | � NC 1000/2000 17/07/0 |
11/09/0011 September 2000 | NC INC ALREADY ADJUSTED 17/07/00 |
21/06/0021 June 2000 | RETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS |
30/05/0030 May 2000 | SECRETARY RESIGNED |
22/05/0022 May 2000 | NEW SECRETARY APPOINTED |
19/05/0019 May 2000 | NEW DIRECTOR APPOINTED |
19/05/0019 May 2000 | NEW DIRECTOR APPOINTED |
02/03/002 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
10/05/9910 May 1999 | RETURN MADE UP TO 29/04/99; NO CHANGE OF MEMBERS |
16/02/9916 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
05/05/985 May 1998 | RETURN MADE UP TO 29/04/98; NO CHANGE OF MEMBERS |
22/01/9822 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
21/07/9721 July 1997 | RETURN MADE UP TO 29/04/97; FULL LIST OF MEMBERS |
08/05/968 May 1996 | NEW SECRETARY APPOINTED |
08/05/968 May 1996 | SECRETARY RESIGNED |
08/05/968 May 1996 | DIRECTOR RESIGNED |
08/05/968 May 1996 | NEW DIRECTOR APPOINTED |
29/04/9629 April 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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