About

Registered Number: 03034531
Date of Incorporation: 17/03/1995 (29 years and 1 month ago)
Company Status: Active
Registered Address: 2 Handel Close, Edgware, Middlesex, HA8 7QZ

 

Based in Middlesex, Minmar (291) Ltd was established in 1995, it has a status of "Active". We don't currently know the number of employees at the company. The current directors of the business are listed as Mehta, Ashwinkumar Harsukhlal, Mehta, Harsukhlal Shantilal, Mehta, Kumudchandra Shantilal.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MEHTA, Ashwinkumar Harsukhlal 25 February 1999 - 1
MEHTA, Harsukhlal Shantilal 07 April 1995 30 March 1996 1
MEHTA, Kumudchandra Shantilal 07 April 1995 30 March 1996 1

Filing History

Document Type Date
AA - Annual Accounts 28 February 2020
CS01 - N/A 06 February 2020
AA - Annual Accounts 28 February 2019
CS01 - N/A 08 February 2019
CS01 - N/A 12 February 2018
AA - Annual Accounts 02 February 2018
AA - Annual Accounts 28 February 2017
CS01 - N/A 13 February 2017
AA - Annual Accounts 29 February 2016
AR01 - Annual Return 22 February 2016
AR01 - Annual Return 27 February 2015
AA - Annual Accounts 27 February 2015
AR01 - Annual Return 04 March 2014
AA - Annual Accounts 27 February 2014
AR01 - Annual Return 26 February 2013
AA - Annual Accounts 28 January 2013
AR01 - Annual Return 15 February 2012
AA - Annual Accounts 18 August 2011
AR01 - Annual Return 08 February 2011
AA - Annual Accounts 28 January 2011
AR01 - Annual Return 10 March 2010
AA - Annual Accounts 05 September 2009
288b - Notice of resignation of directors or secretaries 24 March 2009
288a - Notice of appointment of directors or secretaries 23 March 2009
AA - Annual Accounts 20 March 2009
363a - Annual Return 12 March 2009
288b - Notice of resignation of directors or secretaries 12 March 2009
288a - Notice of appointment of directors or secretaries 12 March 2009
288b - Notice of resignation of directors or secretaries 12 March 2009
AA - Annual Accounts 02 April 2008
363a - Annual Return 26 February 2008
288c - Notice of change of directors or secretaries or in their particulars 25 February 2008
AA - Annual Accounts 04 April 2007
363a - Annual Return 23 February 2007
287 - Change in situation or address of Registered Office 20 February 2007
AA - Annual Accounts 05 April 2006
363s - Annual Return 10 March 2006
AA - Annual Accounts 04 April 2005
288b - Notice of resignation of directors or secretaries 01 April 2005
363s - Annual Return 01 March 2005
AA - Annual Accounts 03 April 2004
363s - Annual Return 01 March 2004
363s - Annual Return 02 July 2003
AA - Annual Accounts 04 April 2003
363s - Annual Return 24 February 2003
363s - Annual Return 10 April 2002
AA - Annual Accounts 03 April 2002
AA - Annual Accounts 08 June 2001
363s - Annual Return 02 March 2001
288a - Notice of appointment of directors or secretaries 02 March 2001
225 - Change of Accounting Reference Date 23 May 2000
AA - Annual Accounts 04 March 2000
363s - Annual Return 24 February 2000
287 - Change in situation or address of Registered Office 19 November 1999
288a - Notice of appointment of directors or secretaries 19 November 1999
288a - Notice of appointment of directors or secretaries 19 November 1999
288a - Notice of appointment of directors or secretaries 19 November 1999
225 - Change of Accounting Reference Date 19 November 1999
363s - Annual Return 15 March 1999
AA - Annual Accounts 04 March 1999
288a - Notice of appointment of directors or secretaries 23 June 1998
363s - Annual Return 28 May 1998
AA - Annual Accounts 27 February 1998
363s - Annual Return 24 April 1997
AA - Annual Accounts 27 December 1996
288 - N/A 02 May 1996
363s - Annual Return 09 April 1996
288 - N/A 09 April 1996
288 - N/A 09 April 1996
288 - N/A 09 April 1996
288 - N/A 09 April 1996
288 - N/A 18 May 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 16 May 1995
288 - N/A 04 May 1995
288 - N/A 04 May 1995
288 - N/A 04 May 1995
287 - Change in situation or address of Registered Office 11 April 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 11 April 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 April 1995
NEWINC - New incorporation documents 17 March 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.