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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)
12 Jan 2005 AA Total exemption full accounts made up to 30 September 2004
11 Oct 2004 363s Return made up to 30/09/04; full list of members
  • 363(353) ‐ Location of register of members address changed
03 Dec 2003 AA Total exemption full accounts made up to 30 September 2003
06 Oct 2003 363s Return made up to 30/09/03; full list of members
29 Jan 2003 AA Total exemption full accounts made up to 30 September 2002
24 Oct 2002 363s Return made up to 30/09/02; full list of members
09 Apr 2002 288b Director resigned
09 Apr 2002 288b Secretary resigned
09 Apr 2002 288a New secretary appointed
09 Apr 2002 288a New director appointed
29 Nov 2001 AA Total exemption full accounts made up to 30 September 2001
13 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Oct 2001 363s Return made up to 30/09/01; full list of members
  • 363(353) ‐ Location of register of members address changed
26 Mar 2001 AA Full accounts made up to 30 September 2000
24 Nov 2000 363s Return made up to 30/09/00; full list of members
  • 363(287) ‐ Registered office changed on 24/11/00
  • 363(353) ‐ Location of register of members address changed
16 Feb 2000 AA Full accounts made up to 30 September 1999
08 Oct 1999 363s Return made up to 30/09/99; full list of members
13 Jul 1999 AA Full accounts made up to 30 September 1998
08 Oct 1998 363s Return made up to 30/09/98; full list of members
  • 363(287) ‐ Registered office changed on 08/10/98
19 May 1998 AA Full accounts made up to 30 September 1997
01 Oct 1997 363s Return made up to 30/09/97; full list of members
01 Oct 1997 287 Registered office changed on 01/10/97 from: pearl assurance hse 7 new bridge st. Newcastle on tyne NE1 8AQ
15 Jan 1997 AA Full accounts made up to 30 September 1996
18 Oct 1996 363s Return made up to 30/09/96; full list of members
22 Jan 1996 AA Full accounts made up to 30 September 1995