NORTHMINSTER 2012 LIMITED

Company number 01948433

Date	Type	Description	View / Download
11 Aug 1999	288a	New secretary appointed;new director appointed	(6 pages)
10 Aug 1999	288a	New director appointed	(5 pages)
10 Aug 1999	288b	Secretary resigned	(1 page)
29 Jun 1999	287	Registered office changed on 29/06/99 from: 48 leicester square london WC2H 7WH	(1 page)
17 Jun 1999	363a	Return made up to 31/05/99; full list of members	(6 pages)
15 Jun 1999	288b	Director resigned	(1 page)
17 Dec 1998	AA	Full accounts made up to 31 May 1998	(14 pages)
10 Jul 1998	363a	Return made up to 31/05/98; full list of members	(7 pages)
10 Jul 1998	288c	Secretary's particulars changed	(1 page)
10 Jul 1998	288b	Director resigned	(1 page)
02 Dec 1997	AA	Full accounts made up to 31 May 1997	(14 pages)
20 Jun 1997	363s	Return made up to 31/05/97; no change of members	(4 pages)
20 Jun 1997	363(288)	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Dec 1996	AUD	Auditor's resignation	(1 page)
22 Dec 1996	288b	Director resigned	(1 page)
22 Dec 1996	288a	New director appointed	(2 pages)
22 Dec 1996	288a	New director appointed	(2 pages)
05 Dec 1996	AA	Full accounts made up to 31 May 1996	(14 pages)
30 Jun 1996	363s	Return made up to 31/05/96; full list of members	(6 pages)
30 Jun 1996	363(287)	Registered office changed on 30/06/96 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Oct 1995	AA	Full accounts made up to 31 May 1995	(14 pages)
26 Jun 1995	363s	Return made up to 31/05/95; no change of members	(4 pages)
19 Jun 1995	403a	Declaration of satisfaction of mortgage/charge
19 Jun 1995	403a	Declaration of satisfaction of mortgage/charge
02 Mar 1995	395	Particulars of mortgage/charge

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