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JOHN MUNROE GROUP LIMITED

Company number 08272915

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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)
05 Feb 2014	MR01	Registration of charge 082729150005	View PDF Registration of charge 082729150005 - link opens in a new window - 13 pages (13 pages)
19 Nov 2013	AR01	Annual return made up to 30 October 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 1,010	View PDF Annual return made up to 30 October 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 1,010 - link opens in a new window - 9 pages (9 pages)
19 Nov 2013	AD01	Registered office address changed from John Munroe Hospital Biddulph Road Rudyard Leek Staffordshire ST13 8RU United Kingdom on 19 November 2013	View PDF Registered office address changed from John Munroe Hospital Biddulph Road Rudyard Leek Staffordshire ST13 8RU United Kingdom on 19 November 2013 - link opens in a new window - 1 page (1 page)
16 Sep 2013	MR01	Registration of charge 082729150001	View PDF Registration of charge 082729150001 - link opens in a new window - 18 pages (18 pages)
12 Feb 2013	SH01	Statement of capital following an allotment of shares on 1 February 2013 GBP 1,029.40	View PDF Statement of capital following an allotment of shares on 1 February 2013 GBP 1,029.40 - link opens in a new window - 9 pages (9 pages)
12 Feb 2013	AP01	Appointment of Mr Andrew John Harris as a director	View PDF Appointment of Mr Andrew John Harris as a director - link opens in a new window - 3 pages (3 pages)
12 Feb 2013	AP01	Appointment of Mr John George Harris as a director	View PDF Appointment of Mr John George Harris as a director - link opens in a new window - 3 pages (3 pages)
12 Feb 2013	AP01	Appointment of Mr Paul Birks as a director	View PDF Appointment of Mr Paul Birks as a director - link opens in a new window - 3 pages (3 pages)
12 Feb 2013	AP01	Appointment of Mrs Patricia Edith Harris as a director	View PDF Appointment of Mrs Patricia Edith Harris as a director - link opens in a new window - 3 pages (3 pages)
11 Feb 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 25 pages (25 pages)
11 Feb 2013	SH01	Statement of capital following an allotment of shares on 1 February 2013 GBP 1,000	View PDF Statement of capital following an allotment of shares on 1 February 2013 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
11 Feb 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Feb 2013	CERTNM	Company name changed gsf 300 LIMITED\certificate issued on 08/02/13 RES15 ‐ Change company name resolution on 2013-02-01	View PDF Company name changed gsf 300 LIMITED\certificate issued on 08/02/13 RES15 ‐ Change company name resolution on 2013-02-01 - link opens in a new window - 3 pages (3 pages)
08 Feb 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
30 Oct 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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