MINSTEAD COURT MANAGEMENT LIMITED

Company number 02999527

Date	Type	Description	View / Download
06 May 2011	TM01	Termination of appointment of Arie Groen as a director	(2 pages)
15 Mar 2011	AP01	Appointment of a director	(3 pages)
19 Jan 2011	AP01	Appointment of Lee Fryatt as a director	(3 pages)
16 Dec 2010	AR01	Annual return made up to 1 December 2010 with full list of shareholders	(7 pages)
11 Nov 2010	AP01	Appointment of Arie Martinus Groen as a director ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 06/10/2023 under section 1088 of the Companies Act 2006	(3 pages)
27 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
11 Jan 2010	TM01	Termination of appointment of Michael Rice as a director	(2 pages)
03 Dec 2009	AR01	Annual return made up to 1 December 2009 with full list of shareholders	(10 pages)
03 Dec 2009	AD03	Register(s) moved to registered inspection location	(1 page)
03 Dec 2009	AD02	Register inspection address has been changed	(1 page)
02 Dec 2009	CH04	Secretary's details changed for Napier Management Services Limited on 1 December 2009	(2 pages)
24 Oct 2009	AA	Total exemption full accounts made up to 31 December 2008	(11 pages)
12 Mar 2009	363a	Return made up to 01/12/08; full list of members	(12 pages)
12 Mar 2009	287	Registered office changed on 12/03/2009 from 36 st ann street salisbury wiltshire SP1 2DP	(1 page)
10 Oct 2008	AA	Total exemption full accounts made up to 31 December 2007	(11 pages)
06 Aug 2008	288b	Appointment terminated director michael nicolaou	(1 page)
10 Mar 2008	288a	Secretary appointed napier management services LIMITED	(1 page)
10 Mar 2008	288a	Director appointed daniel godsall	(1 page)
21 Feb 2008	288b	Secretary resigned	(1 page)
21 Jan 2008	AA	Total exemption full accounts made up to 31 December 2006	(11 pages)
08 Jan 2008	363s	Return made up to 01/12/07; change of members	(7 pages)
30 Dec 2007	288b	Director resigned	(1 page)
28 Jun 2007	288a	New director appointed	(2 pages)
16 Jan 2007	363s	Return made up to 01/12/06; full list of members	(8 pages)
05 Dec 2006	AA	Total exemption full accounts made up to 31 December 2005	(12 pages)