- Company Overview for MINSTONE LTD (06400256)
- Filing history for MINSTONE LTD (06400256)
- People for MINSTONE LTD (06400256)
- More for MINSTONE LTD (06400256)
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) |
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17 Jul 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
05 Mar 2014 | CH01 | Director's details changed for Brian Mcglade on 5 March 2014 | |
05 Mar 2014 | CH03 | Secretary's details changed for Veda Mcglade on 5 March 2014 | |
23 Oct 2013 | AR01 |
Annual return made up to 16 October 2013 with full list of shareholders
Statement of capital on 2013-10-23
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09 Jul 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
24 Oct 2012 | AR01 | Annual return made up to 16 October 2012 with full list of shareholders | |
29 Jun 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
20 Oct 2011 | AR01 | Annual return made up to 16 October 2011 with full list of shareholders | |
24 Mar 2011 | AA | Total exemption small company accounts made up to 31 October 2010 | |
17 Nov 2010 | AR01 | Annual return made up to 16 October 2010 with full list of shareholders | |
16 Mar 2010 | AA | Total exemption small company accounts made up to 31 October 2009 | |
13 Nov 2009 | AR01 | Annual return made up to 16 October 2009 with full list of shareholders | |
30 Sep 2009 | 287 | Registered office changed on 30/09/2009 from 1ST floor charlotte house 10 charlotte street manchester M1 4EX | |
22 Jan 2009 | AA | Total exemption small company accounts made up to 31 October 2008 | |
17 Oct 2008 | 363a | Return made up to 16/10/08; full list of members | |
19 Nov 2007 | RESOLUTIONS |
Resolutions
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19 Nov 2007 | 88(2)R | Ad 31/10/07--------- £ si 99@1=99 £ ic 1/100 | |
13 Nov 2007 | 288a | New secretary appointed | |
13 Nov 2007 | 288a | New director appointed | |
30 Oct 2007 | 287 | Registered office changed on 30/10/07 from: 39A leicester road salford manchester M7 4AS | |
30 Oct 2007 | 288b | Secretary resigned | |
30 Oct 2007 | 288b | Director resigned | |
16 Oct 2007 | NEWINC | Incorporation |