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MINSTERGATE LIMITED

Company number 04554138

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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)
16 Jan 2014 AUD Auditor's resignation
27 Nov 2013 MR04 Satisfaction of charge 2 in full
21 Oct 2013 AR01 Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 275,002
02 Oct 2013 AA Accounts for a small company made up to 31 December 2012
25 Jun 2013 MR01 Registration of charge 045541380006
24 Oct 2012 AR01 Annual return made up to 4 October 2012 with full list of shareholders
24 Oct 2012 CH01 Director's details changed for Helen Jane Campey on 24 October 2012
24 Oct 2012 CH01 Director's details changed for Mr Mark Paul Campey on 24 October 2012
24 Oct 2012 CH03 Secretary's details changed for Mr Mark Paul Campey on 24 October 2012
12 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
12 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
17 Aug 2012 AA Accounts for a small company made up to 31 December 2011
17 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
17 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 5
31 Oct 2011 AR01 Annual return made up to 4 October 2011 with full list of shareholders
31 Oct 2011 CH01 Director's details changed for Mr Mark Paul Campey on 1 October 2011
31 Oct 2011 CH03 Secretary's details changed for Mr Mark Paul Campey on 1 October 2011
31 Oct 2011 CH01 Director's details changed for Helen Jane Campey on 1 October 2011
05 Oct 2011 AP01 Appointment of Mr Stephen Forster as a director
03 Oct 2011 AA01 Current accounting period extended from 30 September 2011 to 31 December 2011
25 May 2011 AA Total exemption small company accounts made up to 30 September 2010
29 Oct 2010 AR01 Annual return made up to 4 October 2010 with full list of shareholders
30 Jun 2010 AA Accounts for a small company made up to 30 September 2009
03 Nov 2009 AR01 Annual return made up to 4 October 2009 with full list of shareholders
03 Nov 2009 CH01 Director's details changed for Mark Paul Campey on 4 October 2009