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MINSTER HOLDINGS LIMITED

Company number 04395993

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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)
18 Mar 2012 AR01 Annual return made up to 15 March 2012 with full list of shareholders
16 Feb 2012 TM01 Termination of appointment of David Harvey as a director
19 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
27 Mar 2011 AR01 Annual return made up to 15 March 2011 with full list of shareholders
23 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
23 Mar 2010 AR01 Annual return made up to 15 March 2010 with full list of shareholders
23 Mar 2010 CH01 Director's details changed for David Harvey on 22 March 2010
23 Mar 2010 CH01 Director's details changed for Norman Douglas Dicker on 23 March 2010
12 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
30 Mar 2009 363a Return made up to 15/03/09; full list of members
07 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
20 Nov 2008 288a Director appointed david harvey
30 Oct 2008 288a Director appointed stephen john dicker
16 Jun 2008 363s Return made up to 15/03/08; full list of members
  • 363(288) ‐ Director resigned
  • 363(288) ‐ Secretary's particulars changed secretary's particulars changed director's particulars changed director's particulars changed
30 Dec 2007 AA Total exemption full accounts made up to 31 March 2007
02 May 2007 363s Return made up to 15/03/07; full list of members
  • 363(353) ‐ Location of register of members address changed
09 Jan 2007 AA Total exemption full accounts made up to 31 March 2006
17 Mar 2006 363s Return made up to 15/03/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 17/03/06
17 Mar 2006 287 Registered office changed on 17/03/06 from: 25 stodman mews newark nottinghamshire NG24 1DE
22 Nov 2005 AA Total exemption full accounts made up to 31 March 2005
14 Apr 2005 363s Return made up to 15/03/05; full list of members
20 Oct 2004 AA Total exemption full accounts made up to 31 March 2004
03 Jun 2004 287 Registered office changed on 03/06/04 from: hawthorne house kirkby cum osgodby market rasen lincolnshire LN8 3PE
22 Mar 2004 363s Return made up to 15/03/04; full list of members
23 Dec 2003 288b Secretary resigned