MINERVA MASONIC HALL ASSOCIATION LIMITED
Company number 01300163
- Company Overview for MINERVA MASONIC HALL ASSOCIATION LIMITED (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) |
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20 Dec 2011 | RESOLUTIONS |
Resolutions
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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
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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 |