MINERVA FIRST LIMITED
Company number SC205381 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 31 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 25 Mar 2015 | Annual return made up to 23 March 2015 with full list of shareholders | View document |
| 30 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 26 Mar 2014 | Annual return made up to 23 March 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 20 Jul 2013 | DISS40 (DISS40(SOAD)) | View document |
| 19 Jul 2013 | FIRST GAZETTE | View document |
| 18 Jul 2013 | Annual return made up to 23 March 2013 with full list of shareholders | View document |
| 13 Apr 2013 | DISS40 (DISS40(SOAD)) | View document |
| 12 Apr 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 5 Apr 2013 | FIRST GAZETTE | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 26 Mar 2012 | Annual return made up to 23 March 2012 with full list of shareholders | View document |
| 31 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 10 May 2011 | REGISTERED OFFICE CHANGED ON 10/05/2011 FROM 110 GLASGOW ROAD RUTHERGLEN GLASGOW LANARKSHIRE G73 1SU | View document |
| 24 Mar 2011 | Annual return made up to 23 March 2011 with full list of shareholders | View document |
| 20 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 12 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES O'BRIEN / 01/01/2010 · 2 pages | View document |
| 12 Apr 2010 | Annual return made up to 23 March 2010 with full list of shareholders | View document |
| 29 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 16 Apr 2009 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS | View document |
| 21 Jul 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 22 Apr 2008 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS | View document |
| 9 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 17 May 2007 | REGISTERED OFFICE CHANGED ON 17/05/07 FROM: HENNESSY BOWIE 2 KENMURE LANE BISHOPBRIGGS GLASGOW G64 2RA | View document |
| 23 Apr 2007 | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS | View document |
| 21 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 28 Apr 2006 | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS | View document |
| 28 Apr 2006 | SECRETARY RESIGNED | View document |
| 24 Apr 2006 | NEW SECRETARY APPOINTED | View document |
| 23 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 27 Apr 2005 | RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS | View document |
| 17 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 9 Feb 2005 | DEC MORT/CHARGE ***** | View document |
| 16 Nov 2004 | REGISTERED OFFICE CHANGED ON 16/11/04 FROM: 131-133 MINERVA STREET GLASGOW G3 8LE | View document |
| 19 Apr 2004 | RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS | View document |
| 5 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 6 May 2003 | RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS | View document |
| 25 Apr 2003 | PARTIC OF MORT/CHARGE ***** | View document |
| 31 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 21 Oct 2002 | PARTIC OF MORT/CHARGE ***** | View document |
| 1 May 2002 | RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 01/05/02 | View document |
| 21 Mar 2002 | REGISTERED OFFICE CHANGED ON 21/03/02 FROM: HENNESSEY BOWIE & CO 2 KENMURE LANE,BISHOPBRIGGS GLASGOW G60 2DA | View document |
| 23 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 18 Dec 2001 | DIRECTOR RESIGNED | View document |
| 18 Dec 2001 | SECRETARY RESIGNED | View document |
| 14 Dec 2001 | NEW SECRETARY APPOINTED | View document |
| 3 Nov 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Jun 2001 | RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS | View document |
| 6 Nov 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 17 Oct 2000 | REGISTERED OFFICE CHANGED ON 17/10/00 FROM: BRECKENRIDGE HOUSE 270 SAUCHIEHALL STREET,GLASGOW LANARKSHIRE G2 3EH | View document |
| 13 Oct 2000 | COMPANY NAME CHANGED SURFON LIMITED CERTIFICATE ISSUED ON 16/10/00 | View document |
| 9 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 4 May 2000 | ADOPTMEMORANDUM06/04/00 | View document |
| 4 May 2000 | DIRECTOR RESIGNED | View document |
| 4 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 4 May 2000 | NEW SECRETARY APPOINTED | View document |
| 4 May 2000 | REGISTERED OFFICE CHANGED ON 04/05/00 FROM: 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN | View document |
| 4 May 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 4 May 2000 | SECRETARY RESIGNED | View document |
| 23 Mar 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |