MINTON HOUSE GROUP LIMITED

Company number 03397518

Date	Type	Description	View / Download
28 Aug 2014	TM01	Termination of appointment of Iqbal Singh Sandhu as a director on 14 August 2014	(1 page)
15 Aug 2014	TM01	Termination of appointment of Peter Hamilton Julier as a director on 28 February 2014	(1 page)
31 Jul 2014	AP01	Appointment of Mr Andrew Bord as a director on 2 July 2014	(2 pages)
25 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-25 GBP 1,367	(8 pages)
19 May 2014	AP01	Appointment of Mr Mark Dowden as a director	(2 pages)
03 Mar 2014	AP01	Appointment of Iqbal Singh Sandhu as a director	(2 pages)
03 Mar 2014	TM01	Termination of appointment of William Finlay as a director	(1 page)
14 Jan 2014	AP01	Appointment of Ian Edward Jarvis as a director	(2 pages)
14 Jan 2014	TM01	Termination of appointment of Anthony Page as a director	(1 page)
07 Jan 2014	TM01	Termination of appointment of Anthony Greatorex as a director	(1 page)
24 Sep 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
23 Sep 2013	AP01	Appointment of Mr Anthony Nicholas Greatorex as a director	(2 pages)
24 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24	(7 pages)
03 Jun 2013	AP01	Appointment of Mr Peter Hamilton Julier as a director	(2 pages)
01 Oct 2012	AA	Full accounts made up to 31 December 2011	(22 pages)
26 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(6 pages)
06 Dec 2011	AD03	Register(s) moved to registered inspection location	(1 page)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(22 pages)
21 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	(6 pages)
14 Oct 2010	MISC	Sect 516 ca 2006	(1 page)
12 Oct 2010	AUD	Auditor's resignation	(1 page)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	(22 pages)
27 Jul 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	(6 pages)
27 Jul 2010	CH04	Secretary's details changed for Capita Group Secretary Limited on 1 October 2009	(1 page)
21 Jul 2010	AD03	Register(s) moved to registered inspection location	(1 page)