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MINI PROPERTIES LIMITED

Company number 00808230

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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)
17 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
22 Nov 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
22 Nov 2012 AD01 Registered office address changed from 28 Church Road Stanmore Middlesex HA7 4XR England on 22 November 2012
22 Nov 2012 AD01 Registered office address changed from Langdale 44 Little Bushey Lane Bushey Heath Hertfordshire WD23 4RN on 22 November 2012
24 May 2012 AA Total exemption small company accounts made up to 30 September 2011
04 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
17 Feb 2011 AA Total exemption full accounts made up to 30 September 2010
05 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
10 May 2010 AA Total exemption full accounts made up to 30 September 2009
23 Feb 2010 AP01 Appointment of Judith Ann Summerfield as a director
23 Feb 2010 AP03 Appointment of Alison Gay Rosen as a secretary
23 Feb 2010 TM01 Termination of appointment of Leslie Caisley as a director
23 Feb 2010 TM02 Termination of appointment of William Dryden as a secretary
23 Feb 2010 AP01 Appointment of Alison Gay Rosen as a director
23 Feb 2010 AD01 Registered office address changed from C/O Patterson Glenton & Stracey Solicitors Milburn House Dean Street Newcastle upon Tyne NE1 1NR on 23 February 2010
12 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
30 Mar 2009 AA Total exemption full accounts made up to 30 September 2008
16 Jan 2009 363a Return made up to 30/09/08; full list of members
16 Jan 2009 288b Appointment terminated director patricia rosen
06 May 2008 AA Total exemption full accounts made up to 30 September 2007
04 Oct 2007 363a Return made up to 30/09/07; full list of members
12 Jan 2007 AA Total exemption full accounts made up to 30 September 2006
03 Oct 2006 363a Return made up to 30/09/06; full list of members
15 Mar 2006 AA Total exemption full accounts made up to 30 September 2005
05 Oct 2005 363a Return made up to 30/09/05; full list of members