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MINSTER COURT PROPERTY LIMITED

Company number 04234793

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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)
11 Nov 2004 288a New director appointed
01 Oct 2004 403a Declaration of satisfaction of mortgage/charge
29 Sep 2004 AUD Auditor's resignation
24 Sep 2004 395 Particulars of mortgage/charge
24 Sep 2004 395 Particulars of mortgage/charge
24 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Sep 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sections 151 and 152 13/09/04
24 Sep 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
24 Sep 2004 155(6)b Declaration of assistance for shares acquisition
24 Sep 2004 155(6)a Declaration of assistance for shares acquisition
24 Sep 2004 AA Group of companies' accounts made up to 30 June 2004
24 Sep 2004 225 Accounting reference date shortened from 30/06/05 to 31/05/05
24 Sep 2004 287 Registered office changed on 24/09/04 from: lion house red lion street london WC1R 4GB
24 Sep 2004 288b Secretary resigned
24 Sep 2004 288b Director resigned
24 Sep 2004 288b Director resigned
24 Sep 2004 288b Director resigned
24 Sep 2004 288b Director resigned
24 Sep 2004 288a New secretary appointed
24 Sep 2004 288a New director appointed
24 Sep 2004 288a New director appointed
07 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Sep 2004 AUD Auditor's resignation
05 Jul 2004 288b Secretary resigned
28 Jun 2004 MISC Amend 882 9524228 ord £1 260701