MINITRAM SYSTEMS LIMITED
Company number 03191964 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 15 Dec 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 27 May 2014 | Annual return made up to 26 April 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 19 Dec 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 9 Jun 2013 | Annual return made up to 26 April 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 31 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 19 Jun 2012 | Annual return made up to 26 April 2012 with full list of shareholders | View document |
| 31 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 3 Jun 2011 | Annual return made up to 26 April 2011 with full list of shareholders | View document |
| 31 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 16 Jun 2010 | Annual return made up to 26 April 2010 with full list of shareholders | View document |
| 9 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / LAURA GILLIAN TAN / 09/02/2010 | View document |
| 9 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ROBERTSON YOUNG / 09/02/2010 | View document |
| 9 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN PEMBERTON / 09/02/2010 | View document |
| 29 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 12 Jun 2009 | SECRETARY'S CHANGE OF PARTICULARS / LAURA GIBBS / 31/12/2008 | View document |
| 12 Jun 2009 | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS | View document |
| 28 Feb 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 25 Jun 2008 | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS | View document |
| 19 May 2008 | APPOINTMENT TERMINATED DIRECTOR ROGER AYLWARD | View document |
| 29 Feb 2008 | Annual accounts, small company total exemption, made up to 30 April 2007 | View document |
| 29 Jun 2007 | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS | View document |
| 8 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 31 Oct 2006 | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS | View document |
| 3 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 21 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 19 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 29 Jul 2005 | REGISTERED OFFICE CHANGED ON 29/07/05 FROM: G OFFICE CHANGED 29/07/05 12 WATERLOO PARK ESTATE BIDFORD ON AVON WARWICKSHIRE B50 4JH | View document |
| 5 May 2005 | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS | View document |
| 20 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 6 May 2004 | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS | View document |
| 19 Apr 2004 | DIRECTOR RESIGNED | View document |
| 15 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 20 May 2003 | RETURN MADE UP TO 14/04/03; NO CHANGE OF MEMBERS | View document |
| 16 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 10 May 2002 | RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS | View document |
| 19 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 8 May 2001 | RETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS | View document |
| 27 Feb 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 | View document |
| 11 Sep 2000 | � NC 1000/2000 17/07/0 | View document |
| 11 Sep 2000 | NC INC ALREADY ADJUSTED 17/07/00 | View document |
| 21 Jun 2000 | RETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS | View document |
| 30 May 2000 | SECRETARY RESIGNED | View document |
| 22 May 2000 | NEW SECRETARY APPOINTED | View document |
| 19 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 19 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 2 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 10 May 1999 | RETURN MADE UP TO 29/04/99; NO CHANGE OF MEMBERS | View document |
| 16 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 5 May 1998 | RETURN MADE UP TO 29/04/98; NO CHANGE OF MEMBERS | View document |
| 22 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 21 Jul 1997 | RETURN MADE UP TO 29/04/97; FULL LIST OF MEMBERS | View document |
| 8 May 1996 | DIRECTOR RESIGNED | View document |
| 8 May 1996 | NEW SECRETARY APPOINTED | View document |
| 8 May 1996 | NEW DIRECTOR APPOINTED | View document |
| 8 May 1996 | SECRETARY RESIGNED | View document |
| 29 Apr 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |