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MINSTONE LTD

Company number 06400256

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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)
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
  • GBP 100
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
  • ELRES ‐ Elective resolution
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