MINTON HOUSE GROUP LIMITED

Company number 03397518

Date	Type	Description	View / Download
20 Jul 2010	AP01	Appointment of Mr William David Finlay as a director	(2 pages)
06 Jul 2010	SH01	Statement of capital following an allotment of shares on 4 June 2010 GBP 1,367.00	(4 pages)
06 Jul 2010	SH02	Consolidation of shares on 4 June 2010	(5 pages)
06 Jul 2010	SH08	Change of share class name or designation	(2 pages)
06 Jul 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shares cosolidation 04/06/2010	(13 pages)
06 Jul 2010	CC04	Statement of company's objects	(2 pages)
12 May 2010	TM01	Termination of appointment of Richard Holland as a director	(1 page)
31 Dec 2009	CERTNM	Company name changed capita absence management services LIMITED\certificate issued on 31/12/09 RES15 ‐ Change company name resolution on 2009-12-02	(2 pages)
31 Dec 2009	CONNOT	Change of name notice	(2 pages)
29 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
29 Oct 2009	AD02	Register inspection address has been changed	(1 page)
09 Oct 2009	CH01	Director's details changed for Mr Anthony Jonathan Page on 1 October 2009	(2 pages)
27 Jul 2009	353a	Location of register of members (non legible)	(1 page)
27 Jul 2009	353	Location of register of members	(1 page)
22 Jul 2009	363a	Return made up to 30/06/09; full list of members	(4 pages)
21 Jul 2009	288c	Secretary's change of particulars / capita group secretary LIMITED / 17/04/2009	(1 page)
09 Jul 2009	AA	Full accounts made up to 31 December 2008	(20 pages)
15 Jun 2009	288b	Appointment terminated director kevin whyte	(1 page)
08 Apr 2009	288c	Director's change of particulars / richard holland / 31/03/2009	(1 page)
17 Dec 2008	288a	Secretary appointed capita group secretary LIMITED	(1 page)
17 Dec 2008	288b	Appointment terminated secretary capita company secretarial services LIMITED	(1 page)
27 Aug 2008	363a	Return made up to 03/07/08; full list of members	(4 pages)
06 Aug 2008	AA	Full accounts made up to 31 December 2007	(19 pages)
27 May 2008	288b	Appointment terminated director anthony pell	(1 page)
06 May 2008	288a	Director appointed richard francis holland	(2 pages)