MINSTERGATE SCARBOROUGH LIMITED

Company number 07634780

Date	Type	Description	View / Download
04 Aug 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
27 May 2015	AR01	Annual return made up to 13 May 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 5,000	(4 pages)
27 May 2015	TM01	Termination of appointment of Michael David Gibbin as a director on 22 May 2015	(1 page)
27 May 2015	AP01	Appointment of Mr James Howard Cuff as a director on 22 May 2015	(2 pages)
24 Sep 2014	MR01	Registration of charge 076347800003, created on 22 September 2014	(29 pages)
21 Jul 2014	AR01	Annual return made up to 13 May 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 5,000	(4 pages)
18 Jul 2014	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Director's name- Michael Gibbin ANNOTATION Clarification Director's name- Michael Gibbin	(5 pages)
16 Jul 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
21 Feb 2014	AP01	Appointment of Mr Michael David Gibbin as a director on 1 February 2014 ANNOTATION Clarification a second filed AP01 was registered on 18/07/2014 ANNOTATION Clarification a second filed AP01 was registered on 18/07/2014	(3 pages)
24 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
25 Jun 2013	MR01	Registration of charge 076347800002	(27 pages)
05 Jun 2013	MR01	Registration of charge 076347800001	(6 pages)
13 May 2013	AR01	Annual return made up to 13 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-13	(4 pages)
02 May 2013	AP01	Appointment of Mrs Helen Jane Campey as a director	(2 pages)
20 Mar 2013	AP01	Appointment of Mr Stephen Paul Forster as a director	(2 pages)
28 Jan 2013	AA	Accounts for a dormant company made up to 31 May 2012	(2 pages)
25 Jan 2013	AA01	Previous accounting period shortened from 31 May 2013 to 31 December 2012	(1 page)
02 Oct 2012	AD01	Registered office address changed from 5 Harewood Beverley North Humberside HU17 7EF United Kingdom on 2 October 2012	(1 page)
25 Sep 2012	CERTNM	Company name changed campey & moore LTD\certificate issued on 25/09/12 RES15 ‐ Change company name resolution on 2012-09-24 NM01 ‐ Change of name by resolution	(3 pages)
14 Sep 2012	AR01	Annual return made up to 16 May 2012 with full list of shareholders	(3 pages)
14 Sep 2012	AD01	Registered office address changed from 8 Woodhall Park Molescroft Beverley East Yorkshire HU17 7JT England on 14 September 2012	(1 page)
12 Sep 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Sep 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 May 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(14 pages)