MINSTER QUARRIES LIMITED

Company number 05294526

Date	Type	Description	View / Download
04 Sep 2010	CH03	Secretary's details changed for Mr Roger Thomas Virley Tyson on 1 October 2009	(1 page)
04 Sep 2010	CH01	Director's details changed for Jonathan Peter Morrish on 1 October 2009	(2 pages)
30 Jul 2010	AP01	Appointment of Seyda Pirinccioglu as a director	(2 pages)
13 Jul 2010	TM01	Termination of appointment of Gary Whitehead as a director	(1 page)
02 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
27 Oct 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	(4 pages)
22 Jun 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
13 Feb 2009	363a	Return made up to 23/11/08; full list of members	(4 pages)
12 Nov 2008	288c	Director's change of particulars / edward gretton / 12/11/2008	(1 page)
04 Nov 2008	88(2)	Capitals not rolled up	(2 pages)
30 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(2 pages)
22 Aug 2008	AA	Full accounts made up to 31 December 2006	(11 pages)
08 Aug 2008	288a	Secretary appointed roger thomas virley tyson	(1 page)
03 Jul 2008	287	Registered office changed on 03/07/2008 from park square, 3160 solihull parkway, birmingham business park, birmingham west midlands B37 7YN	(1 page)
03 Jul 2008	288a	Director appointed jonathan morrish	(1 page)
03 Jul 2008	288b	Appointment terminated director michael eberlin	(1 page)
03 Jul 2008	288a	Director appointed gary nicholas whitehead	(1 page)
01 Jul 2008	288a	Director appointed edward alexander gretton	(1 page)
01 Jul 2008	288b	Appointment terminated director ian flavell	(1 page)
01 Jul 2008	288b	Appointment terminated secretary malcolm pye	(1 page)
04 Jan 2008	363a	Return made up to 23/11/07; full list of members	(3 pages)
20 Dec 2007	288b	Director resigned	(1 page)
20 Dec 2007	288b	Director resigned	(1 page)
20 Dec 2007	288b	Secretary resigned	(1 page)
20 Dec 2007	288a	New secretary appointed	(1 page)