- Company Overview for MINI-MEALS LIMITED (00636692)
- Filing history for MINI-MEALS LIMITED (00636692)
- People for MINI-MEALS LIMITED (00636692)
- More for MINI-MEALS LIMITED (00636692)
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) |
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30 Sep 2007 | 288b | Director resigned | |
11 Jun 2007 | 287 | Registered office changed on 11/06/07 from: charter place vine street uxbridge UB8 1BZ | |
28 Apr 2007 | AA | Accounts for a dormant company made up to 30 June 2006 | |
25 Mar 2007 | 363s | Return made up to 01/03/07; full list of members | |
25 Jan 2007 | 288b | Director resigned | |
25 Jan 2007 | 288a | New director appointed | |
16 Nov 2006 | 288a | New director appointed | |
16 Nov 2006 | 288b | Director resigned | |
11 Aug 2006 | 288b | Director resigned | |
11 Aug 2006 | 288a | New director appointed | |
04 May 2006 | AA | Accounts for a dormant company made up to 30 June 2005 | |
15 Mar 2006 | 363s | Return made up to 01/03/06; full list of members | |
01 Feb 2006 | 288b | Director resigned | |
31 Jan 2006 | 288c | Director's particulars changed | |
11 May 2005 | 288b | Director resigned | |
11 May 2005 | 288a | New director appointed | |
29 Mar 2005 | 363s |
Return made up to 01/03/05; full list of members
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04 Mar 2005 | AA | Accounts for a dormant company made up to 30 June 2004 | |
10 Feb 2005 | RESOLUTIONS |
Resolutions
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10 Feb 2005 | 288b | Director resigned | |
10 Feb 2005 | 288a | New director appointed | |
04 Nov 2004 | 288a | New director appointed | |
14 Sep 2004 | 288a | New secretary appointed | |
14 Sep 2004 | 288b | Secretary resigned | |
27 Apr 2004 | AA | Accounts for a dormant company made up to 30 June 2003 |