MINERVA TECHNICAL LIMITED

Company number 03338964 ·

Dissolved

48 filings

Date Filing
9 Jun 2014 Annual accounts, small company total exemption, made up to 30 April 2014 View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
9 Apr 2014 Annual return made up to 24 March 2014 with full list of shareholders View document
30 Jan 2014 Annual accounts, small company total exemption, made up to 30 April 2013 View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
24 Apr 2013 Annual return made up to 24 March 2013 with full list of shareholders View document
16 Jan 2013 Annual accounts, small company total exemption, made up to 30 April 2012 View document
30 Apr 2012 Annual accounts for the year ending 30 April 2012 View accounts
12 Apr 2012 Annual return made up to 24 March 2012 with full list of shareholders View document
6 Jan 2012 Annual accounts, small company total exemption, made up to 30 April 2011 View document
17 Apr 2011 Annual return made up to 24 March 2011 with full list of shareholders View document
26 Oct 2010 Annual accounts, small company total exemption, made up to 30 April 2010 View document
2 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER TABERNER / 02/04/2010 View document
2 Apr 2010 Annual return made up to 24 March 2010 with full list of shareholders View document
5 Feb 2010 Annual accounts, small company total exemption, made up to 30 April 2009 View document
4 Jun 2009 Annual accounts, small company total exemption, made up to 30 April 2008 View document
22 May 2009 RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS View document
24 Jun 2008 Annual accounts, small company total exemption, made up to 30 April 2007 View document
29 Apr 2008 RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS View document
9 May 2007 RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS View document
23 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
20 Apr 2006 RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS View document
3 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
19 Apr 2005 RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS View document
24 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View document
10 May 2004 RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS View document
20 Jan 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 View document
7 Apr 2003 RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS View document
25 Nov 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 View document
3 Apr 2002 AUDITOR'S RESIGNATION View document
27 Mar 2002 RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS View document
14 Jan 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 View document
25 Jun 2001 RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS; AMEND View document
8 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 View document
12 Apr 2001 RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS View document
3 May 2000 RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS View document
3 May 2000 S366A DISP HOLDING AGM 16/04/00 View document
25 Jan 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 View document
30 Mar 1999 RETURN MADE UP TO 24/03/99; NO CHANGE OF MEMBERS View document
15 Dec 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 View document
2 Apr 1998 RETURN MADE UP TO 24/03/98; FULL LIST OF MEMBERS View document
17 Apr 1997 ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/04/98 View document
8 Apr 1997 NEW DIRECTOR APPOINTED View document
8 Apr 1997 NEW SECRETARY APPOINTED View document
1 Apr 1997 REGISTERED OFFICE CHANGED ON 01/04/97 FROM: G OFFICE CHANGED 01/04/97 2 HOWARTH COURT CLAYS LANE LONDON E15 2EL View document
1 Apr 1997 DIRECTOR RESIGNED View document
1 Apr 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
24 Mar 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document