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MINSTEAD COURT MANAGEMENT LIMITED

Company number 02999527

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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)
12 Dec 2002 363s Return made up to 01/12/02; change of members
  • 363(287) ‐ Registered office changed on 12/12/02
  • 363(288) ‐ Secretary resigned
15 Jul 2002 AA Total exemption full accounts made up to 31 December 2001
25 Feb 2002 288a New secretary appointed
10 Jan 2002 363s Return made up to 08/12/01; full list of members
30 May 2001 AA Full accounts made up to 31 December 2000
27 Mar 2001 123 Nc inc already adjusted 20/08/96
27 Mar 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Jan 2001 363s Return made up to 08/12/00; no change of members
25 Jul 2000 AA Full accounts made up to 31 December 1999
23 Dec 1999 363s Return made up to 08/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
  • 363(287) ‐ Registered office changed on 23/12/99
05 Jul 1999 287 Registered office changed on 05/07/99 from: 18 minstead court minstead lyndhurst hampshire SO43 7HB
19 May 1999 AA Full accounts made up to 31 December 1998
19 Jan 1999 363s Return made up to 08/12/98; full list of members
23 Oct 1998 288a New secretary appointed
23 Oct 1998 288b Secretary resigned;director resigned
03 Jul 1998 AA Full accounts made up to 31 December 1997
19 May 1998 288a New director appointed
09 Jan 1998 363s Return made up to 08/12/97; change of members
29 Apr 1997 AA Full accounts made up to 31 December 1996
02 Feb 1997 363s Return made up to 08/12/96; change of members
23 Sep 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Sep 1996 MEM/ARTS Memorandum and Articles of Association
06 Sep 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Jun 1996 AA Full accounts made up to 31 December 1995
09 Jan 1996 363s Return made up to 08/12/95; full list of members