Minster Quarries Ltd was registered on 23 November 2004 with its registered office in Maidenhead. There is one director listed for Minster Quarries Ltd.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ROGERS, Wendy Fiona | 10 March 2016 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 21 April 2020 | |
AA - Annual Accounts | 31 July 2019 | |
CS01 - N/A | 25 April 2019 | |
AA - Annual Accounts | 11 June 2018 | |
CS01 - N/A | 16 April 2018 | |
AA - Annual Accounts | 05 June 2017 | |
CS01 - N/A | 18 May 2017 | |
AP01 - Appointment of director | 15 December 2016 | |
TM01 - Termination of appointment of director | 14 December 2016 | |
AA - Annual Accounts | 05 October 2016 | |
AR01 - Annual Return | 27 June 2016 | |
AP03 - Appointment of secretary | 22 March 2016 | |
TM02 - Termination of appointment of secretary | 15 March 2016 | |
CH01 - Change of particulars for director | 11 February 2016 | |
AR01 - Annual Return | 08 September 2015 | |
AA - Annual Accounts | 26 August 2015 | |
AR01 - Annual Return | 23 September 2014 | |
AA - Annual Accounts | 23 September 2014 | |
AP01 - Appointment of director | 23 December 2013 | |
AP01 - Appointment of director | 26 November 2013 | |
AA - Annual Accounts | 26 September 2013 | |
AR01 - Annual Return | 25 September 2013 | |
TM01 - Termination of appointment of director | 19 September 2013 | |
AR01 - Annual Return | 12 September 2012 | |
AA - Annual Accounts | 20 July 2012 | |
AR01 - Annual Return | 26 September 2011 | |
AP01 - Appointment of director | 24 June 2011 | |
TM01 - Termination of appointment of director | 23 June 2011 | |
AA - Annual Accounts | 30 March 2011 | |
AP01 - Appointment of director | 15 October 2010 | |
TM01 - Termination of appointment of director | 15 October 2010 | |
AR01 - Annual Return | 13 September 2010 | |
CH01 - Change of particulars for director | 05 September 2010 | |
CH03 - Change of particulars for secretary | 04 September 2010 | |
CH01 - Change of particulars for director | 04 September 2010 | |
AP01 - Appointment of director | 30 July 2010 | |
TM01 - Termination of appointment of director | 13 July 2010 | |
AA - Annual Accounts | 02 June 2010 | |
AR01 - Annual Return | 27 October 2009 | |
AA - Annual Accounts | 22 June 2009 | |
363a - Annual Return | 13 February 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 November 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 04 November 2008 | |
AA - Annual Accounts | 30 October 2008 | |
AA - Annual Accounts | 22 August 2008 | |
288a - Notice of appointment of directors or secretaries | 08 August 2008 | |
287 - Change in situation or address of Registered Office | 03 July 2008 | |
288a - Notice of appointment of directors or secretaries | 03 July 2008 | |
288b - Notice of resignation of directors or secretaries | 03 July 2008 | |
288a - Notice of appointment of directors or secretaries | 03 July 2008 | |
288a - Notice of appointment of directors or secretaries | 01 July 2008 | |
288b - Notice of resignation of directors or secretaries | 01 July 2008 | |
288b - Notice of resignation of directors or secretaries | 01 July 2008 | |
363a - Annual Return | 04 January 2008 | |
288b - Notice of resignation of directors or secretaries | 20 December 2007 | |
288b - Notice of resignation of directors or secretaries | 20 December 2007 | |
288b - Notice of resignation of directors or secretaries | 20 December 2007 | |
288a - Notice of appointment of directors or secretaries | 20 December 2007 | |
288a - Notice of appointment of directors or secretaries | 20 December 2007 | |
288a - Notice of appointment of directors or secretaries | 20 December 2007 | |
287 - Change in situation or address of Registered Office | 28 September 2007 | |
AA - Annual Accounts | 16 April 2007 | |
363s - Annual Return | 02 January 2007 | |
363s - Annual Return | 05 December 2005 | |
225 - Change of Accounting Reference Date | 17 October 2005 | |
288b - Notice of resignation of directors or secretaries | 23 November 2004 | |
NEWINC - New incorporation documents | 23 November 2004 |