Minerva Property Services LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 9, 2002)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
EDENRISE INVESTMENTS LIMITED
Company type Private Limited Company , Liquidation Company Number 03160344 Record last updated Saturday, May 5, 2018 7:10:07 PM UTC Official Address 40 Queen Anne Street London W1g9el Marylebone High, Marylebone High Street There are 1,831 companies registered at this street
Postal Code W1G9EL Sector Construction of commercial buildings
Visits Document Type Publication date Download link Registry Mar 29, 2018 Resignation of one Director (a man) Registry Mar 29, 2018 Appointment of a man as Director Notices Nov 30, 2015 Resolutions for winding-up Registry Nov 24, 2015 Appointment of a man as Director Registry Nov 24, 2015 Annual return Registry Nov 17, 2015 Appointment of a man as Director and Chartered Accountant Financials Sep 30, 2015 Annual accounts Registry Mar 31, 2015 Appointment of a man as Director Registry Mar 31, 2015 Appointment of a man as Director 3160... Registry Mar 31, 2015 Resignation of one Secretary Registry Mar 2, 2015 Resignation of one Director Registry Mar 2, 2015 Resignation of one Director 3160... Registry Mar 2, 2015 Appointment of a man as Director Registry Mar 2, 2015 Appointment of a man as Director 3160... Registry Mar 2, 2015 Change of registered office address Registry Jan 28, 2015 Resignation of 2 people: one Company Director and one Director (a man) Registry Dec 31, 2014 Four appointments: 4 men Registry Nov 4, 2014 Annual return Financials Sep 17, 2014 Annual accounts Registry Nov 6, 2013 Annual return Financials Aug 1, 2013 Annual accounts Registry Dec 13, 2012 Change of accounting reference date Registry Nov 23, 2012 Annual return Financials Mar 6, 2012 Annual accounts Registry Feb 27, 2012 Resignation of one Director Registry Feb 24, 2012 Resignation of one Director (a man) Registry Nov 10, 2011 Annual return Registry Sep 14, 2011 Miscellaneous document Financials Mar 8, 2011 Annual accounts Registry Nov 2, 2010 Annual return Financials Mar 5, 2010 Annual accounts Registry Dec 9, 2009 Annual return Registry Dec 6, 2009 Change of particulars for director Registry Dec 5, 2009 Change of particulars for director 3160... Registry Dec 2, 2009 Change of particulars for director Registry Dec 1, 2009 Change of particulars for secretary Financials Mar 21, 2009 Annual accounts Registry Dec 1, 2008 Resignation of a director Registry Nov 26, 2008 Resignation of one Director (a man) Registry Nov 18, 2008 Annual return Registry Mar 4, 2008 Notice of change of directors or secretaries or in their particulars Financials Jan 15, 2008 Annual accounts Registry Nov 13, 2007 Annual return Registry Nov 9, 2007 Notice of change of directors or secretaries or in their particulars Registry Nov 9, 2007 Notice of change of directors or secretaries or in their particulars 3160... Registry Nov 9, 2007 Notice of change of directors or secretaries or in their particulars Registry Nov 2, 2007 Register of members Registry Oct 10, 2007 Change in situation or address of registered office Financials Feb 7, 2007 Annual accounts Registry Nov 21, 2006 Change in situation or address of registered office Registry Nov 17, 2006 Annual return Financials Jan 25, 2006 Annual accounts Registry Jan 23, 2006 Resignation of a director Registry Dec 31, 2005 Resignation of one Company Director and one Director (a man) Registry Dec 7, 2005 Annual return Registry Oct 20, 2005 Resignation of a director Registry Sep 30, 2005 Resignation of one Company Director and one Director (a man) Registry Aug 8, 2005 Appointment of a director Registry Jul 4, 2005 Appointment of a man as Director Financials Apr 19, 2005 Annual accounts Registry Nov 16, 2004 Annual return Financials Jan 26, 2004 Annual accounts Registry Nov 17, 2003 Annual return Registry May 31, 2003 Auditor's letter of resignation Financials Dec 13, 2002 Annual accounts Registry Nov 26, 2002 Annual return Registry Jan 16, 2002 Notice of change of directors or secretaries or in their particulars Financials Jan 9, 2002 Annual accounts Registry Nov 21, 2001 Annual return Financials Jan 5, 2001 Annual accounts Registry Nov 29, 2000 Particulars of a mortgage or charge Registry Nov 23, 2000 Annual return Financials Jan 24, 2000 Annual accounts Registry Nov 29, 1999 Annual return Registry Oct 12, 1999 Appointment of a director Registry Sep 27, 1999 Appointment of a man as Director Registry Mar 5, 1999 Annual return Registry Jan 29, 1999 Notice of change of directors or secretaries or in their particulars Registry Jan 18, 1999 Appointment of a director Registry Dec 18, 1998 Appointment of a man as Director Financials Nov 24, 1998 Annual accounts Registry Aug 14, 1998 Auditor's letter of resignation Registry May 19, 1998 Notice of change of directors or secretaries or in their particulars Registry Mar 20, 1998 Resignation of a secretary Registry Mar 19, 1998 Appointment of a secretary Registry Mar 6, 1998 Resignation of one Secretary (a man) Registry Mar 6, 1998 Appointment of a man as Secretary and Director Registry Mar 6, 1998 Annual return Registry Feb 6, 1998 Removal of secretary/director Registry Feb 6, 1998 Alter mem and arts Registry Feb 6, 1998 Memorandum of association Registry Feb 5, 1998 Company name change Registry Feb 4, 1998 Change of name certificate Registry Dec 22, 1997 Appointment of a director Financials Dec 18, 1997 Annual accounts Registry Nov 24, 1997 Appointment of a man as Company Director and Director Registry Apr 10, 1997 Annual return Registry Mar 4, 1997 Change of accounting reference date Registry Dec 10, 1996 Resignation of a secretary Registry Dec 10, 1996 Appointment of a secretary
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