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NORTHMINSTER LIMITED

Company number 07612326

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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 Mar 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 6 pages (6 pages)
22 Apr 2014	AR01	Annual return made up to 21 April 2014 with full list of shareholders Statement of capital on 2014-04-22 GBP 100	View PDF Annual return made up to 21 April 2014 with full list of shareholders Statement of capital on 2014-04-22 GBP 100 - link opens in a new window - 4 pages (4 pages)
07 Jan 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 6 pages (6 pages)
24 Apr 2013	AR01	Annual return made up to 21 April 2013 with full list of shareholders	View PDF Annual return made up to 21 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Apr 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
24 Apr 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
23 Apr 2013	CH01	Director's details changed for Mr George Joseph Burgess on 21 April 2013	View PDF Director's details changed for Mr George Joseph Burgess on 21 April 2013 - link opens in a new window - 2 pages (2 pages)
23 Apr 2013	CH01	Director's details changed for Mr Christopher Martin Burgess on 21 April 2013	View PDF Director's details changed for Mr Christopher Martin Burgess on 21 April 2013 - link opens in a new window - 2 pages (2 pages)
16 Jan 2013	AA	Accounts for a small company made up to 30 September 2012	View PDF Accounts for a small company made up to 30 September 2012 - link opens in a new window - 6 pages (6 pages)
10 Sep 2012	AA01	Current accounting period extended from 30 April 2012 to 30 September 2012	View PDF Current accounting period extended from 30 April 2012 to 30 September 2012 - link opens in a new window - 1 page (1 page)
23 Apr 2012	AR01	Annual return made up to 21 April 2012 with full list of shareholders	View PDF Annual return made up to 21 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Apr 2012	CH01	Director's details changed for Mr Christopher Martin Burgess on 21 April 2012	View PDF Director's details changed for Mr Christopher Martin Burgess on 21 April 2012 - link opens in a new window - 2 pages (2 pages)
15 Jul 2011	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
12 Jul 2011	SH01	Statement of capital following an allotment of shares on 16 June 2011 GBP 100	View PDF Statement of capital following an allotment of shares on 16 June 2011 GBP 100 - link opens in a new window - 3 pages (3 pages)
21 Apr 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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