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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)
03 Nov 2009 AD02 Register inspection address has been changed
03 Nov 2009 CH01 Director's details changed for Helen Jane Campey on 4 October 2009
11 Jul 2009 AA Accounts for a small company made up to 30 September 2008
20 Feb 2009 363a Return made up to 04/10/08; full list of members
24 Sep 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Memorandum of Association
19 Aug 2008 AA Accounts for a small company made up to 30 September 2007
25 Jun 2008 MEM/ARTS Memorandum and Articles of Association
20 Jun 2008 CERTNM Company name changed beerhouse self drive hire LIMITED\certificate issued on 23/06/08
13 Nov 2007 363s Return made up to 04/10/07; no change of members
09 Dec 2006 AA Accounts for a small company made up to 30 September 2006
27 Oct 2006 363s Return made up to 04/10/06; full list of members
17 Jun 2006 395 Particulars of mortgage/charge
17 Jun 2006 395 Particulars of mortgage/charge
07 Apr 2006 88(2)R Ad 01/03/06--------- £ si 200000@1=200000 £ ic 2/200002
22 Mar 2006 225 Accounting reference date shortened from 31/10/06 to 30/09/06
08 Mar 2006 MEM/ARTS Memorandum and Articles of Association
08 Mar 2006 123 Nc inc already adjusted 01/03/06
08 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
07 Mar 2006 395 Particulars of mortgage/charge
09 Feb 2006 288a New director appointed
24 Jan 2006 287 Registered office changed on 24/01/06 from: 72 lairgate beverley east yorkshire HU17 8EU
12 Jan 2006 AA Accounts for a dormant company made up to 31 October 2005
12 Jan 2006 AA Accounts for a dormant company made up to 31 October 2004
19 Dec 2005 395 Particulars of mortgage/charge
02 Dec 2005 363s Return made up to 04/10/05; full list of members