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MINI-MEALS LIMITED

Company number 00636692

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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)
02 Apr 2004 363s Return made up to 01/03/04; full list of members
26 Apr 2003 AA Accounts for a dormant company made up to 30 June 2002
07 Apr 2003 363s Return made up to 01/03/03; full list of members
  • 363(353) ‐ Location of register of members address changed
13 May 2002 288b Director resigned
03 Apr 2002 363s Return made up to 01/03/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
03 Apr 2002 AA Accounts for a dormant company made up to 30 June 2001
22 Feb 2002 288c Secretary's particulars changed
21 Sep 2001 288b Director resigned
21 Sep 2001 288a New director appointed
27 Apr 2001 288a New director appointed
19 Apr 2001 288b Director resigned
19 Mar 2001 AA Accounts for a dormant company made up to 30 June 2000
16 Mar 2001 363s Return made up to 01/03/01; full list of members
07 Mar 2001 288b Secretary resigned
22 Feb 2001 288a New secretary appointed
26 Oct 2000 288a New director appointed
17 Apr 2000 288c Secretary's particulars changed
17 Apr 2000 363a Return made up to 01/03/00; full list of members
21 Mar 2000 AA Accounts for a dormant company made up to 30 June 1999
06 Jun 1999 363a Return made up to 01/03/99; full list of members
06 Jun 1999 288c Director's particulars changed
07 May 1999 288b Director resigned
08 Apr 1999 AA Accounts for a dormant company made up to 30 June 1998
11 Jan 1999 288b Secretary resigned
11 Jan 1999 288a New secretary appointed