MINERVA (LANCASTER GATE) LIMITED
Company number 05455491 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 2 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR IVAN EZEKIEL | View document |
| 2 Mar 2015 | REGISTERED OFFICE CHANGED ON 02/03/2015 FROM · 42 WIGMORE STREET · LONDON · W1U 2RY | View document |
| 2 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GARNHAM | View document |
| 2 Mar 2015 | DIRECTOR APPOINTED MR PAUL JONATHAN GOSWELL | View document |
| 2 Mar 2015 | DIRECTOR APPOINTED MR ALEXANDER WILSON LAMONT | View document |
| 4 Nov 2014 | Annual return made up to 31 October 2014 with full list of shareholders | View document |
| 17 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 6 Nov 2013 | Annual return made up to 31 October 2013 with full list of shareholders | View document |
| 1 Aug 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 13 Dec 2012 | CURREXT FROM 30/06/2012 TO 31/12/2012 | View document |
| 22 Nov 2012 | Annual return made up to 31 October 2012 with full list of shareholders | View document |
| 16 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK CHERRY | View document |
| 6 Mar 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 6 Mar 2012 | DIRECTOR APPOINTED TIMOTHY CLAUDE GARNHAM | View document |
| 27 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR SALMAAN HASAN | View document |
| 30 Jan 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 10 Nov 2011 | Annual return made up to 31 October 2011 with full list of shareholders | View document |
| 14 Sep 2011 | SECTION 519 | View document |
| 8 Mar 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 2 Nov 2010 | Annual return made up to 31 October 2010 with full list of shareholders | View document |
| 5 Mar 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 15 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER CHERRY / 01/10/2009 | View document |
| 14 Dec 2009 | Annual return made up to 31 October 2009 with full list of shareholders | View document |
| 5 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SALMAAN HASAN / 01/10/2009 | View document |
| 2 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IVAN HOWARD EZEKIEL / 01/10/2009 | View document |
| 2 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / IVAN HOWARD EZEKIEL / 01/10/2009 | View document |
| 23 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER CHERRY / 01/10/2009 | View document |
| 25 Sep 2009 | S-DIV | View document |
| 18 Sep 2009 | ARTICLES OF ASSOCIATION | View document |
| 18 Sep 2009 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Mar 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 18 Nov 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | View document |
| 15 Jan 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 13 Nov 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | View document |
| 2 Nov 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 10 Oct 2007 | REGISTERED OFFICE CHANGED ON 10/10/07 FROM: G OFFICE CHANGED 10/10/07 25 HARLEY STREET LONDON W1G 9BR | View document |
| 7 Feb 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 17 Nov 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | View document |
| 9 Nov 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 4 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jul 2006 | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS | View document |
| 13 Jan 2006 | ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/06/06 | View document |
| 13 Jan 2006 | DIRECTOR RESIGNED | View document |
| 13 Jan 2006 | SECRETARY RESIGNED | View document |
| 13 Jan 2006 | DIRECTOR RESIGNED | View document |
| 13 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 13 Jan 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 13 Jan 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 13 Jan 2006 | REGISTERED OFFICE CHANGED ON 13/01/06 FROM: G OFFICE CHANGED 13/01/06 SEVENTH FLOOR 90 HIGH HOLBORN LONDON WC1V 6XX | View document |
| 21 Dec 2005 | COMPANY NAME CHANGED NEWINCCO 448 LIMITED CERTIFICATE ISSUED ON 21/12/05 | View document |
| 18 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |