GREAT MINSTER VENTURES LIMITED

Company number 02887207

Date	Type	Description	View / Download
19 Dec 1999	288a	New secretary appointed	(2 pages)
10 Nov 1999	AA	Accounts for a small company made up to 31 March 1999	(5 pages)
08 Apr 1999	363s	Return made up to 13/01/99; no change of members	(4 pages)
02 Feb 1999	AA	Accounts for a small company made up to 31 March 1998	(5 pages)
25 Jun 1998	AUD	Auditor's resignation	(1 page)
01 Feb 1998	363s	Return made up to 13/01/98; full list of members	(7 pages)
16 Dec 1997	AA	Accounts for a small company made up to 31 March 1997	(7 pages)
11 Feb 1997	363s	Return made up to 13/01/97; no change of members	(5 pages)
14 Aug 1996	AA	Accounts for a small company made up to 31 March 1996	(7 pages)
21 Mar 1996	363b	Return made up to 13/01/96; no change of members	(4 pages)
21 Mar 1996	288	New director appointed	(2 pages)
06 Nov 1995	225(1)	Accounting reference date extended from 28/02 to 31/03	(1 page)
06 Nov 1995	AA	Full accounts made up to 28 February 1995	(8 pages)
03 Oct 1995	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 Jul 1995	88(2)	Ad 26/10/94--------- £ si 4900@1	(2 pages)
18 Jul 1995	123	Nc inc already adjusted 26/10/94	(1 page)
18 Jul 1995	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities
18 Jul 1995	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
06 Apr 1995	395	Particulars of mortgage/charge	(3 pages)
21 Mar 1995	363s	Return made up to 13/01/95; full list of members	(6 pages)
21 Mar 1995	363(288)	Secretary resigned;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
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(23 pages)
30 Nov 1994	CERTNM	Company name changed heading no.2 LIMITED\certificate issued on 30/11/94	(2 pages)
02 Nov 1994	395	Particulars of mortgage/charge	(3 pages)