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MINERVA MASONIC HALL ASSOCIATION LIMITED

Company number 01300163

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Dec 2011 AP01 Appointment of Mr Stanley James Smith as a director
03 Dec 2011 TM01 Termination of appointment of Terry Lynn as a director
07 Nov 2011 AA Total exemption small company accounts made up to 30 June 2011
07 Sep 2011 AP01 Appointment of Mr John William Plater as a director
24 Aug 2011 AP01 Appointment of Mr Peter Weatherill as a director
24 Aug 2011 TM01 Termination of appointment of Bryan Peaks as a director
24 Aug 2011 TM01 Termination of appointment of Angus Littlefield as a director
02 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
19 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
19 Jan 2011 AD02 Register inspection address has been changed from C/O Mr. Alan Bourne 111 Ferriby High Road North Ferriby East Yorkshire HU14 3LA
12 Jan 2011 AP03 Appointment of Mr Terence Ward Fisher as a secretary
04 Aug 2010 SH01 Statement of capital following an allotment of shares on 15 March 2010
  • GBP 3,250
03 Aug 2010 AP01 Appointment of David John Colley as a director
25 Mar 2010 TM02 Termination of appointment of Alan Bourne as a secretary
25 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
25 Jan 2010 AD03 Register(s) moved to registered inspection location
25 Jan 2010 AD02 Register inspection address has been changed
24 Jan 2010 CH01 Director's details changed for John Robert Wilson on 31 December 2009
24 Jan 2010 CH01 Director's details changed for Robert Kerr Wallace on 31 December 2009
24 Jan 2010 CH01 Director's details changed for Mr Peter Wright on 31 December 2009
24 Jan 2010 CH01 Director's details changed for Bryan John Peaks on 31 December 2009
24 Jan 2010 CH01 Director's details changed for Angus Littlefield on 31 December 2009
24 Jan 2010 CH01 Director's details changed for David Andrew Lowthorpe on 31 December 2009
24 Jan 2010 CH01 Director's details changed for John Mann on 31 December 2009