MINSTER COURT PROPERTY LIMITED

Company number 04234793

Date	Type	Description	View / Download
21 Jun 2004	363s	Return made up to 14/06/04; full list of members	(8 pages)
02 Apr 2004	AA	Group of companies' accounts made up to 30 June 2003	(16 pages)
19 Nov 2003	288b	Director resigned	(1 page)
27 Oct 2003	288a	New director appointed	(2 pages)
27 Oct 2003	288a	New director appointed	(3 pages)
27 Oct 2003	288a	New director appointed	(3 pages)
27 Oct 2003	288a	New secretary appointed	(2 pages)
19 Aug 2003	287	Registered office changed on 19/08/03 from: c/o challenger international group 28 eccleston square london SW1V 1NS	(1 page)
23 Jun 2003	363s	Return made up to 14/06/03; full list of members	(7 pages)
23 Jun 2003	363(287)	Registered office changed on 23/06/03
23 Jun 2003	288a	New secretary appointed;new director appointed	(2 pages)
23 Jun 2003	288b	Secretary resigned;director resigned	(1 page)
22 Apr 2003	AA	Group of companies' accounts made up to 30 June 2002	(29 pages)
31 Mar 2003	AUD	Auditor's resignation	(1 page)
26 Jul 2002	363s	Return made up to 14/06/02; full list of members	(7 pages)
26 Jul 2002	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Jul 2002	363(287)	Registered office changed on 26/07/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jul 2002	88(2)R	Ad 26/07/01--------- £ si 9524227@1=9524227 £ ic 1/9524228	(2 pages)
17 Jul 2002	123	Nc inc already adjusted 26/07/01	(1 page)
17 Jul 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jul 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
30 Jul 2001	395	Particulars of mortgage/charge	(10 pages)
10 Jul 2001	395	Particulars of mortgage/charge	(5 pages)
18 Jun 2001	288a	New director appointed	(1 page)
18 Jun 2001	288a	New secretary appointed;new director appointed	(1 page)

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