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MINSTER MILL LIMITED

Company number 04270642

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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)
03 Dec 2007 363a Return made up to 15/08/07; full list of members
26 Jul 2007 288b Director resigned
26 Jul 2007 288a New director appointed
23 May 2007 AA Total exemption small company accounts made up to 30 September 2006
01 Sep 2006 363s Return made up to 15/08/06; full list of members
01 Jun 2006 AA Total exemption small company accounts made up to 30 September 2005
08 Sep 2005 363s Return made up to 15/08/05; full list of members
15 Jun 2005 AA Total exemption small company accounts made up to 30 September 2004
09 Sep 2004 363s Return made up to 15/08/04; full list of members
23 Mar 2004 AA Total exemption small company accounts made up to 30 September 2003
23 Oct 2003 363s Return made up to 15/08/03; full list of members
30 Jul 2003 288a New director appointed
30 Jul 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jul 2003 88(2)R Ad 04/07/03--------- £ si 998@1=998 £ ic 2/1000
22 Jul 2003 395 Particulars of mortgage/charge
18 Jul 2003 395 Particulars of mortgage/charge
15 Jul 2003 288a New director appointed
09 Jul 2003 225 Accounting reference date extended from 31/08/03 to 30/09/03
23 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Jun 2003 AA Accounts made up to 31 August 2002
11 Oct 2002 363s Return made up to 15/08/02; full list of members
30 Aug 2001 288b Director resigned
30 Aug 2001 288b Secretary resigned