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MINIT UK PLC

Company number 00328788

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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)
01 Jul 2008 363a Return made up to 15/06/08; full list of members
30 Apr 2008 AA Full accounts made up to 29 September 2007
19 Jun 2007 363a Return made up to 15/06/07; full list of members
28 Apr 2007 AA Full accounts made up to 30 September 2006
21 Jun 2006 363a Return made up to 15/06/06; full list of members
03 May 2006 AA Full accounts made up to 1 October 2005
28 Jun 2005 363s Return made up to 15/06/05; full list of members
  • 363(287) ‐ Registered office changed on 28/06/05
  • 363(288) ‐ Director's particulars changed
06 May 2005 AA Full accounts made up to 23 September 2004
29 Apr 2005 403a Declaration of satisfaction of mortgage/charge
23 Jul 2004 363s Return made up to 15/06/04; full list of members
  • 363(353) ‐ Location of register of members address changed
08 Jun 2004 AA Full accounts made up to 27 September 2003
04 May 2004 288b Director resigned
04 May 2004 288a New director appointed
30 Sep 2003 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 25 September 2003
26 Sep 2003 1.4 Notice of completion of voluntary arrangement
25 Sep 2003 363s Return made up to 15/06/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Sep 2003 225 Accounting reference date extended from 31/03/03 to 30/09/03
23 Jul 2003 1.1 Notice to Registrar of companies voluntary arrangement taking effect
28 Apr 2003 395 Particulars of mortgage/charge
23 Apr 2003 288b Director resigned
23 Apr 2003 287 Registered office changed on 23/04/03 from: 5 oldfield road maidenhead berkshire SL6 1TN
23 Apr 2003 288a New director appointed
07 Apr 2003 AA Full accounts made up to 30 March 2002
02 Dec 2002 353 Location of register of members
26 Jun 2002 363s Return made up to 15/06/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed