MINTON DEVELOPMENTS GROUP LIMITED
Company number 01596188 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 8 Mar 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 23 Nov 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 13 May 2010 | VOLUNTARY STRIKE OFF SUSPENDED | View document |
| 16 Mar 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 4 Mar 2010 | APPLICATION FOR STRIKING-OFF | View document |
| 13 Sep 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 31 Jul 2009 | DIRECTOR AND SECRETARY'S PARTICULARS DANIEL SIMPKIN | View document |
| 21 May 2009 | DIRECTOR RESIGNED NADINE SIMPKIN | View document |
| 4 Feb 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 5 Sep 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 31 Mar 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 29 Mar 2008 | SUB-DIVISION 15/02/2008 | View document |
| 14 Mar 2008 | COMPANY NAME CHANGED MINTON INVESTMENTS (DEVELOPMENTS) LIMITED CERTIFICATE ISSUED ON 18/03/08 | View document |
| 11 Feb 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 28 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 12 Jan 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 12 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 10 Jan 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 6 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 4 Oct 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Oct 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Dec 2004 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Nov 2004 | SECRETARY RESIGNED | View document |
| 8 Nov 2004 | NEW SECRETARY APPOINTED | View document |
| 5 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 13 Aug 2004 | REGISTERED OFFICE CHANGED ON 13/08/04 FROM: DRESDEN HOUSE HIGH STREET EVESHAM WORCS WR11 4EJ | View document |
| 8 Jan 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 1 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 3 Jan 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 2 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 19 Dec 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Dec 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Dec 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 3 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 18 Mar 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 14 Sep 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 | View document |
| 2 May 2001 | COMPANY NAME CHANGED BREDON LODGE MANAGEMENT LIMITED CERTIFICATE ISSUED ON 02/05/01 | View document |
| 20 Apr 2001 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 30/11/00 | View document |
| 13 Mar 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 24 Dec 1999 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 16 Dec 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 4 May 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 17 Feb 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | View document |
| 30 Mar 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 8 Jan 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | View document |
| 30 Apr 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 27 Jan 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | View document |
| 18 Apr 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 27 Feb 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | View document |
| 27 Apr 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 | View document |
| 1 Feb 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS | View document |
| 8 May 1994 | S252 DISP LAYING ACC 04/05/94 S366A DISP HOLDING AGM 04/05/94 S386 DISP APP AUDS 04/05/94 | View document |
| 27 Apr 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 2 Mar 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Mar 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Mar 1994 | 363S | View document |
| 21 Apr 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | View document |
| 22 Mar 1993 | SECRETARY'S PARTICULARS CHANGED | View document |
| 22 Mar 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED | View document |
| 22 Mar 1993 | 363S | View document |
| 10 Aug 1992 | ADOPT MEM AND ARTS 10/07/92 | View document |
| 10 Aug 1992 | Resolutions | View document |
| 3 Aug 1992 | CONS/DIVISION SHARES 10/07/92 | View document |
| 3 Aug 1992 | Resolutions | View document |
| 3 Aug 1992 | CONSO S-DIV 24/07/92 | View document |
| 3 Aug 1992 | 122 | View document |
| 29 Jul 1992 | COMPANY NAME CHANGED DRESDEN MARKETING LIMITED CERTIFICATE ISSUED ON 31/07/92 | View document |
| 5 Mar 1992 | 288 | View document |
| 5 Mar 1992 | 288 | View document |
| 5 Mar 1992 | NEW DIRECTOR APPOINTED | View document |
| 5 Mar 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 19 Feb 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 | View document |
| 14 Jan 1992 | 363S | View document |
| 14 Jan 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | View document |
| 7 Feb 1991 | 363A | View document |
| 7 Feb 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 7 Feb 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 | View document |
| 29 Mar 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 29 Mar 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 29 Mar 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 | View document |
| 5 Sep 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 | View document |
| 5 Sep 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 | View document |
| 24 Aug 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 9 Jun 1989 | FIRST GAZETTE | View document |
| 20 Jun 1988 | RETURN MADE UP TO 31/12/87; NO CHANGE OF MEMBERS | View document |
| 5 Nov 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 | View document |
| 9 Jul 1987 | RETURN MADE UP TO 31/12/86; NO CHANGE OF MEMBERS | View document |
| 28 Mar 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 10 Jul 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85 | View document |