MINTON HOUSE GROUP LIMITED

Company number 03397518

Date	Type	Description	View / Download
20 Jul 2004	AA	Full accounts made up to 31 December 2003	(16 pages)
29 Jun 2004	288b	Director resigned	(1 page)
29 Jun 2004	288b	Director resigned	(1 page)
28 Jun 2004	363a	Return made up to 03/07/04; full list of members	(3 pages)
04 Nov 2003	AA	Full accounts made up to 31 December 2002	(16 pages)
01 Nov 2003	AUD	Auditor's resignation	(1 page)
30 Jun 2003	363a	Return made up to 03/07/03; full list of members	(3 pages)
24 Jun 2003	288a	New director appointed	(1 page)
09 Jun 2003	288b	Director resigned	(1 page)
09 May 2003	288a	New director appointed	(1 page)
18 Apr 2003	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
01 Apr 2003	288a	New director appointed	(1 page)
01 Apr 2003	288a	New director appointed	(1 page)
28 Mar 2003	288b	Director resigned	(1 page)
28 Mar 2003	288b	Director resigned	(1 page)
16 Jan 2003	CERTNM	Company name changed wynchgate holdings (1997) limite d\certificate issued on 15/01/03	(2 pages)
02 Dec 2002	AA	Full accounts made up to 31 December 2001	(18 pages)
03 Oct 2002	363s	Return made up to 03/07/02; full list of members	(7 pages)
03 Oct 2002	169	£ sr 8550@.025 12/04/02	(1 page)
20 Sep 2002	88(3)	Particulars of contract relating to shares	(4 pages)
20 Sep 2002	88(2)R	Ad 25/06/01--------- £ si 19000@.025	(3 pages)
08 Sep 2002	288c	Director's particulars changed	(1 page)
28 Jun 2002	287	Registered office changed on 28/06/02 from: wynchgate house woodlands, woodlands lane bradley stoke bristol BS32 4JT	(1 page)
28 Jun 2002	288a	New director appointed	(2 pages)
28 Jun 2002	288a	New director appointed	(2 pages)