Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MINSTERGATE LIMITED

Company number 04554138

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
11 Jul 2009 AA Accounts for a small company made up to 30 September 2008
20 Feb 2009 363a Return made up to 04/10/08; full list of members
24 Sep 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Memorandum of Association
19 Aug 2008 AA Accounts for a small company made up to 30 September 2007
25 Jun 2008 MEM/ARTS Memorandum and Articles of Association
20 Jun 2008 CERTNM Company name changed beerhouse self drive hire LIMITED\certificate issued on 23/06/08
13 Nov 2007 363s Return made up to 04/10/07; no change of members
09 Dec 2006 AA Accounts for a small company made up to 30 September 2006
27 Oct 2006 363s Return made up to 04/10/06; full list of members
17 Jun 2006 395 Particulars of mortgage/charge
17 Jun 2006 395 Particulars of mortgage/charge
07 Apr 2006 88(2)R Ad 01/03/06--------- £ si 200000@1=200000 £ ic 2/200002
22 Mar 2006 225 Accounting reference date shortened from 31/10/06 to 30/09/06
08 Mar 2006 MEM/ARTS Memorandum and Articles of Association
08 Mar 2006 123 Nc inc already adjusted 01/03/06
08 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
07 Mar 2006 395 Particulars of mortgage/charge
09 Feb 2006 288a New director appointed
24 Jan 2006 287 Registered office changed on 24/01/06 from: 72 lairgate beverley east yorkshire HU17 8EU
12 Jan 2006 AA Accounts for a dormant company made up to 31 October 2005
12 Jan 2006 AA Accounts for a dormant company made up to 31 October 2004
19 Dec 2005 395 Particulars of mortgage/charge
02 Dec 2005 363s Return made up to 04/10/05; full list of members
02 Feb 2005 CERTNM Company name changed fe 2 go LIMITED\certificate issued on 02/02/05
13 Oct 2004 363s Return made up to 04/10/04; full list of members