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3 MINSTER ROAD MANAGEMENT CO LTD

Company number 04204725

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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)
24 Apr 2017 CH04 Secretary's details changed for Bushey Secretaries and Registrars Limited on 10 October 2016
19 Dec 2016 AA Accounts for a dormant company made up to 25 March 2016
04 May 2016 AR01 Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 6
04 Dec 2015 AA Accounts for a dormant company made up to 25 March 2015
03 Nov 2015 AD01 Registered office address changed from Iveco House Station Road Watford Herts WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 3 November 2015
21 Sep 2015 CH04 Secretary's details changed
27 May 2015 AR01 Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 6
19 Aug 2014 AD01 Registered office address changed from Rear Office 1St Floor 43-45 High Road Bushey Heath Bushey Herts WD23 1EE to Iveco House Station Road Watford Herts WD17 1DL on 19 August 2014
07 May 2014 AR01 Annual return made up to 24 April 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 6
30 Apr 2014 AA Accounts for a dormant company made up to 25 March 2014
18 Jul 2013 AA Accounts for a dormant company made up to 25 March 2013
29 Apr 2013 AR01 Annual return made up to 24 April 2013 with full list of shareholders
16 Oct 2012 AA Total exemption full accounts made up to 25 March 2012
14 May 2012 AR01 Annual return made up to 24 April 2012 with full list of shareholders
22 Aug 2011 AP01 Appointment of Mr David Michael Cox as a director
14 Jul 2011 AA Total exemption full accounts made up to 25 March 2011
16 May 2011 TM01 Termination of appointment of Nina Frykberg as a director
09 May 2011 AR01 Annual return made up to 24 April 2011 with full list of shareholders
25 Aug 2010 AA Total exemption full accounts made up to 25 March 2010
10 May 2010 AR01 Annual return made up to 24 April 2010 with full list of shareholders
10 May 2010 CH04 Secretary's details changed for Bushey Secretaries and Registrars Limited on 1 October 2009
10 May 2010 CH01 Director's details changed for Doctor Jasper George Mccrea on 1 October 2009
10 May 2010 CH01 Director's details changed for Alexander Mark Michaels on 1 October 2009
10 May 2010 CH01 Director's details changed for Nina Marie Frykberg on 1 October 2009
26 Sep 2009 AA Total exemption full accounts made up to 25 March 2009