R C MINIFIE LIMITED

Company Documents

DateDescription
26/06/1426 June 2014 APPOINTMENT TERMINATED, DIRECTOR RICHARD MINIFIE

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26/06/1426 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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26/06/1426 June 2014 DIRECTOR APPOINTED MRS YVONNE ALICE JOYCE MINIFIE

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08/05/148 May 2014 Annual return made up to 21 April 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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26/04/1326 April 2013 Annual return made up to 21 April 2013 with full list of shareholders

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23/10/1223 October 2012 Annual accounts small company total exemption made up to 30 September 2012

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23/10/1223 October 2012 REGISTERED OFFICE CHANGED ON 23/10/2012 FROM
20 CHURCHGATE
LOUGHBOROUGH
LEICESTERSHIRE
LE11 1UD
UK

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03/10/123 October 2012 PREVEXT FROM 30/04/2012 TO 30/09/2012

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25/04/1225 April 2012 Annual return made up to 21 April 2012 with full list of shareholders

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27/10/1127 October 2011 Annual accounts small company total exemption made up to 30 April 2011

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15/06/1115 June 2011 ARTICLES OF ASSOCIATION

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10/05/1110 May 2011 ALTER ARTICLES 03/05/2011

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04/05/114 May 2011 Annual return made up to 21 April 2011 with full list of shareholders

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05/01/115 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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29/04/1029 April 2010 Annual return made up to 21 April 2010 with full list of shareholders

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11/01/1011 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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23/04/0923 April 2009 RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS

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21/04/0821 April 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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