Established in 1973, Minos Investments Ltd has its registered office in Salisbury. There are 3 directors listed as Ebel, Julian, Hallett, Brian James, Northwood, Rosemary Helen for this business in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
EBEL, Julian | 22 June 2009 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HALLETT, Brian James | 24 October 2008 | 22 June 2009 | 1 |
NORTHWOOD, Rosemary Helen | N/A | 04 August 1992 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 27 September 2020 | |
AA - Annual Accounts | 04 May 2020 | |
CS01 - N/A | 08 September 2019 | |
AA - Annual Accounts | 12 April 2019 | |
CS01 - N/A | 24 August 2018 | |
AA - Annual Accounts | 16 June 2018 | |
PSC08 - N/A | 16 June 2018 | |
PSC07 - N/A | 12 June 2018 | |
PSC02 - N/A | 25 May 2018 | |
PSC07 - N/A | 13 May 2018 | |
CS01 - N/A | 22 August 2017 | |
PSC02 - N/A | 22 August 2017 | |
AA - Annual Accounts | 04 June 2017 | |
CS01 - N/A | 16 August 2016 | |
AA - Annual Accounts | 25 April 2016 | |
AA - Annual Accounts | 11 September 2015 | |
AR01 - Annual Return | 07 July 2015 | |
AR01 - Annual Return | 18 August 2014 | |
AA - Annual Accounts | 27 May 2014 | |
AA - Annual Accounts | 25 September 2013 | |
AR01 - Annual Return | 08 July 2013 | |
AR01 - Annual Return | 02 August 2012 | |
AA - Annual Accounts | 19 May 2012 | |
AP01 - Appointment of director | 27 March 2012 | |
AR01 - Annual Return | 12 July 2011 | |
AA - Annual Accounts | 06 June 2011 | |
AA - Annual Accounts | 05 December 2010 | |
AR01 - Annual Return | 07 July 2010 | |
CH01 - Change of particulars for director | 07 July 2010 | |
363a - Annual Return | 08 July 2009 | |
AA - Annual Accounts | 01 July 2009 | |
287 - Change in situation or address of Registered Office | 23 June 2009 | |
353 - Register of members | 23 June 2009 | |
288a - Notice of appointment of directors or secretaries | 23 June 2009 | |
288b - Notice of resignation of directors or secretaries | 23 June 2009 | |
288a - Notice of appointment of directors or secretaries | 23 June 2009 | |
288b - Notice of resignation of directors or secretaries | 07 June 2009 | |
288a - Notice of appointment of directors or secretaries | 15 April 2009 | |
287 - Change in situation or address of Registered Office | 24 March 2009 | |
353 - Register of members | 24 March 2009 | |
288b - Notice of resignation of directors or secretaries | 23 February 2009 | |
AA - Annual Accounts | 15 January 2009 | |
363a - Annual Return | 11 August 2008 | |
AA - Annual Accounts | 09 January 2008 | |
363a - Annual Return | 17 July 2007 | |
363a - Annual Return | 18 July 2006 | |
AA - Annual Accounts | 20 June 2006 | |
AA - Annual Accounts | 22 November 2005 | |
363a - Annual Return | 14 July 2005 | |
AA - Annual Accounts | 10 January 2005 | |
363a - Annual Return | 05 July 2004 | |
AA - Annual Accounts | 31 October 2003 | |
363a - Annual Return | 09 July 2003 | |
AA - Annual Accounts | 14 July 2002 | |
363a - Annual Return | 10 July 2002 | |
AA - Annual Accounts | 21 December 2001 | |
363a - Annual Return | 05 July 2001 | |
AA - Annual Accounts | 24 January 2001 | |
363a - Annual Return | 28 July 2000 | |
AA - Annual Accounts | 14 December 1999 | |
363a - Annual Return | 28 July 1999 | |
AA - Annual Accounts | 15 December 1998 | |
363a - Annual Return | 20 July 1998 | |
AA - Annual Accounts | 12 December 1997 | |
363a - Annual Return | 14 July 1997 | |
RESOLUTIONS - N/A | 17 December 1996 | |
AA - Annual Accounts | 17 December 1996 | |
363a - Annual Return | 16 July 1996 | |
AA - Annual Accounts | 30 January 1996 | |
363x - Annual Return | 10 July 1995 | |
363(353) - N/A | 10 July 1995 | |
RESOLUTIONS - N/A | 16 January 1995 | |
AA - Annual Accounts | 16 January 1995 | |
363x - Annual Return | 11 July 1994 | |
AA - Annual Accounts | 10 February 1994 | |
363x - Annual Return | 20 August 1993 | |
287 - Change in situation or address of Registered Office | 22 April 1993 | |
AA - Annual Accounts | 08 March 1993 | |
287 - Change in situation or address of Registered Office | 17 October 1992 | |
288 - N/A | 17 September 1992 | |
288 - N/A | 17 September 1992 | |
363x - Annual Return | 14 September 1992 | |
AA - Annual Accounts | 10 April 1992 | |
287 - Change in situation or address of Registered Office | 13 March 1992 | |
RESOLUTIONS - N/A | 19 February 1992 | |
363x - Annual Return | 19 August 1991 | |
AA - Annual Accounts | 16 February 1991 | |
363a - Annual Return | 11 January 1991 | |
287 - Change in situation or address of Registered Office | 16 November 1989 | |
AA - Annual Accounts | 31 August 1989 | |
363 - Annual Return | 31 August 1989 | |
AA - Annual Accounts | 31 August 1989 | |
363 - Annual Return | 31 August 1989 | |
AC05 - N/A | 07 August 1989 | |
AA - Annual Accounts | 24 June 1988 | |
363 - Annual Return | 27 April 1988 | |
AA - Annual Accounts | 24 March 1987 | |
363 - Annual Return | 24 March 1987 | |
AA - Annual Accounts | 27 June 1986 | |
AA - Annual Accounts | 27 June 1986 | |
363 - Annual Return | 02 May 1986 | |
363 - Annual Return | 02 May 1986 | |
AC05 - N/A | 15 April 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture & guarantee | 14 February 1980 | Outstanding |
N/A |