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GREAT MINSTER NORTH LIMITED

Company number 08627696

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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)
19 Nov 2014	AA01	Previous accounting period extended from 31 July 2014 to 30 September 2014	View PDF Previous accounting period extended from 31 July 2014 to 30 September 2014 - link opens in a new window - 1 page (1 page)
19 Aug 2014	AR01	Annual return made up to 29 July 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 95	View PDF Annual return made up to 29 July 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 95 - link opens in a new window - 7 pages (7 pages)
15 Oct 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
15 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
10 Oct 2013	MR01	Registration of charge 086276960001	View PDF Registration of charge 086276960001 - link opens in a new window - 45 pages (45 pages)
09 Sep 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
09 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
03 Sep 2013	CH01	Director's details changed for Mr Charles Anthony Wollaston Baxter on 23 August 2013	View PDF Director's details changed for Mr Charles Anthony Wollaston Baxter on 23 August 2013 - link opens in a new window - 2 pages (2 pages)
12 Aug 2013	AP01	Appointment of Mr Kevin Ronald Spencer as a director	View PDF Appointment of Mr Kevin Ronald Spencer as a director - link opens in a new window - 2 pages (2 pages)
12 Aug 2013	AP01	Appointment of Mr Theodore Thomas More Agnew as a director	View PDF Appointment of Mr Theodore Thomas More Agnew as a director - link opens in a new window - 2 pages (2 pages)
12 Aug 2013	SH01	Statement of capital following an allotment of shares on 8 August 2013 GBP 95	View PDF Statement of capital following an allotment of shares on 8 August 2013 GBP 95 - link opens in a new window - 3 pages (3 pages)
12 Aug 2013	AP01	Appointment of Mr Keith John Barber as a director	View PDF Appointment of Mr Keith John Barber as a director - link opens in a new window - 2 pages (2 pages)
29 Jul 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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