THE MINERVA PARTNERSHIP LIMITED

Company Documents

DateDescription
10/09/1310 September 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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28/05/1328 May 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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22/11/1222 November 2012 VOLUNTARY STRIKE OFF SUSPENDED

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16/10/1216 October 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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04/10/124 October 2012 APPLICATION FOR STRIKING-OFF

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02/07/122 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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08/02/128 February 2012 Annual return made up to 17 January 2012 with full list of shareholders

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17/06/1117 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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26/01/1126 January 2011 Annual return made up to 17 January 2011 with full list of shareholders

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22/04/1022 April 2010 Annual accounts small company total exemption made up to 30 September 2009

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10/02/1010 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE HELEN ALEXANDRA HOLLOWAY / 01/01/2010

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10/02/1010 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANET HELEN SCRINE / 01/01/2010

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10/02/1010 February 2010 Annual return made up to 17 January 2010 with full list of shareholders

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10/02/1010 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RICHARD SCRINE HOLLOWAY / 01/01/2010

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11/08/0911 August 2009 Annual accounts small company total exemption made up to 30 September 2008

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09/02/099 February 2009 RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS

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27/08/0827 August 2008 Annual accounts small company total exemption made up to 30 September 2007

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11/02/0811 February 2008 RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS

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16/07/0716 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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29/01/0729 January 2007 RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS

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29/08/0629 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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17/03/0617 March 2006 ACC. REF. DATE SHORTENED FROM 30/11/06 TO 30/09/06

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16/03/0616 March 2006 RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS

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15/08/0515 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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01/04/051 April 2005 RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS

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06/07/046 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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24/06/0424 June 2004 COMPANY NAME CHANGED THE VIRTUAL ORGANISATION PARTNER SHIP LIMITED CERTIFICATE ISSUED ON 24/06/04

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17/05/0417 May 2004 SECRETARY RESIGNED

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17/05/0417 May 2004 NEW DIRECTOR APPOINTED

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17/05/0417 May 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/02/047 February 2004 RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS

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28/08/0328 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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04/02/034 February 2003 RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS

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12/03/0212 March 2002 DIRECTOR RESIGNED

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12/03/0212 March 2002 RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS

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07/02/027 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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20/07/0120 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00

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20/01/0120 January 2001 RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS

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11/10/0011 October 2000 NEW DIRECTOR APPOINTED

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11/05/0011 May 2000 SECRETARY RESIGNED

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11/05/0011 May 2000 NEW SECRETARY APPOINTED

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15/04/0015 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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06/03/006 March 2000 REGISTERED OFFICE CHANGED ON 06/03/00 FROM: G OFFICE CHANGED 06/03/00 FARWOOD LODGE 392 BRADFORD ROAD HUDDERSFIELD WEST YORKSHIRE HD2 2QZ

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11/01/0011 January 2000 RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS

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23/09/9923 September 1999 REGISTERED OFFICE CHANGED ON 23/09/99 FROM: G OFFICE CHANGED 23/09/99 SCRIVEN HOUSE RICHMOND ROAD BOWDON ALTRINCHAM CHESHIRE WA14 2TT

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12/08/9912 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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13/01/9913 January 1999 RETURN MADE UP TO 17/01/99; FULL LIST OF MEMBERS

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05/05/985 May 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97

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05/05/985 May 1998 EXEMPTION FROM APPOINTING AUDITORS 27/04/98

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04/02/984 February 1998 REGISTERED OFFICE CHANGED ON 04/02/98

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04/02/984 February 1998 RETURN MADE UP TO 17/01/98; FULL LIST OF MEMBERS

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04/02/984 February 1998

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04/02/984 February 1998

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04/02/984 February 1998 SECRETARY RESIGNED

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04/02/984 February 1998 NEW SECRETARY APPOINTED

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26/01/9826 January 1998 COMPANY NAME CHANGED BRIDGEHEAD EUROPE LIMITED CERTIFICATE ISSUED ON 27/01/98

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01/10/971 October 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96

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27/01/9727 January 1997 RETURN MADE UP TO 17/01/97; FULL LIST OF MEMBERS

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13/10/9613 October 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11

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04/02/964 February 1996

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04/02/964 February 1996 NEW SECRETARY APPOINTED

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04/02/964 February 1996 REGISTERED OFFICE CHANGED ON 04/02/96 FROM: G OFFICE CHANGED 04/02/96 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL AVON BS8 3XN

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04/02/964 February 1996

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04/02/964 February 1996 NEW DIRECTOR APPOINTED

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01/02/961 February 1996 DIRECTOR RESIGNED

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01/02/961 February 1996 SECRETARY RESIGNED

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17/01/9617 January 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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17/01/9617 January 1996 Incorporation

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