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NORTHMINSTER 2012 LIMITED

Company number 01948433

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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)
18 Jun 2003 363s Return made up to 31/05/03; full list of members
17 Jan 2003 MISC Re sec 394
01 Nov 2002 288c Director's particulars changed
01 Oct 2002 288c Director's particulars changed
24 Jul 2002 288c Secretary's particulars changed
16 Jul 2002 363a Return made up to 31/05/02; full list of members
09 Jul 2002 288a New director appointed
27 Jun 2002 288a New director appointed
23 May 2002 288b Director resigned
23 May 2002 288b Director resigned
20 May 2002 AA Full accounts made up to 31 December 2001
12 Oct 2001 288c Director's particulars changed
02 Oct 2001 AA Full accounts made up to 31 December 2000
06 Jun 2001 363a Return made up to 31/05/01; full list of members
11 Jan 2001 288a New director appointed
02 Nov 2000 AA Full accounts made up to 31 December 1999
26 Sep 2000 287 Registered office changed on 26/09/00 from: kings court 41-51 kingston road leatherhead surrey KT22 7SL
14 Jun 2000 363a Return made up to 31/05/00; full list of members
04 Apr 2000 AA Full accounts made up to 31 May 1999
20 Mar 2000 288a New secretary appointed
16 Mar 2000 288a New director appointed
14 Mar 2000 288b Secretary resigned;director resigned
26 Nov 1999 225 Accounting reference date shortened from 31/05/00 to 31/12/99
09 Nov 1999 155(6)a Declaration of assistance for shares acquisition
20 Aug 1999 288b Director resigned