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MINSTRELS VILLAGE MANAGEMENT LIMITED

Company number 05757691

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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)
01 Feb 2012 TM02 Termination of appointment of Clive Hayton as a secretary
06 Oct 2011 AA Total exemption full accounts made up to 31 December 2010
28 Mar 2011 AR01 Annual return made up to 27 March 2011 with full list of shareholders
09 Jun 2010 AA Total exemption full accounts made up to 31 December 2009
29 Mar 2010 AR01 Annual return made up to 27 March 2010 with full list of shareholders
12 Mar 2010 AUD Auditor's resignation
18 Nov 2009 TM01 Termination of appointment of Rod Morphew as a director
27 Oct 2009 AA Full accounts made up to 31 December 2008
11 Aug 2009 288a Director appointed rod morphew
26 May 2009 353 Location of register of members
07 Apr 2009 363a Return made up to 27/03/09; full list of members
06 Apr 2009 288b Appointment terminated director brian eastick
01 Nov 2008 AA Full accounts made up to 31 December 2007
12 Aug 2008 288a Secretary appointed clive john hayton
12 Aug 2008 288b Appointment terminated secretary josephine turner
23 Apr 2008 363a Return made up to 27/03/08; full list of members
01 Apr 2008 288a Director appointed paul michael walsh
21 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re-dir 12/12/07
04 Feb 2008 288a New director appointed
04 Feb 2008 287 Registered office changed on 04/02/08 from: c/o richard pearlman & co 27 phipp street london EC2A 4NP
01 Nov 2007 AA Full accounts made up to 31 December 2006
21 Jun 2007 363a Return made up to 27/03/07; full list of members
21 Jun 2007 353 Location of register of members
21 Jun 2007 225 Accounting reference date shortened from 31/03/07 to 31/12/06
27 Apr 2006 288b Secretary resigned