MINI SPARES CENTRE LIMITED

Company number 01304936

Date	Type	Description	View / Download
22 Nov 2007	395	Particulars of mortgage/charge	(3 pages)
15 Nov 2007	288b	Director resigned	(1 page)
11 Jul 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
22 Jan 2007	363a	Return made up to 31/12/06; full list of members	(3 pages)
22 Jan 2007	288c	Director's particulars changed	(1 page)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
06 Feb 2006	363a	Return made up to 31/12/05; full list of members	(3 pages)
06 Feb 2006	288c	Director's particulars changed	(1 page)
06 Feb 2006	288c	Director's particulars changed	(1 page)
06 Feb 2006	288c	Director's particulars changed	(1 page)
06 Feb 2006	288c	Director's particulars changed	(1 page)
06 Feb 2006	287	Registered office changed on 06/02/06 from: 35 paul street london EC2A 4JU	(1 page)
10 Jun 2005	AA	Full accounts made up to 31 December 2004	(17 pages)
14 Jan 2005	363s	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
23 Jun 2004	AA	Full accounts made up to 31 December 2003	(18 pages)
25 May 2004	288a	New director appointed	(2 pages)
08 Feb 2004	288a	New secretary appointed	(2 pages)
08 Feb 2004	288b	Secretary resigned	(1 page)
08 Jan 2004	363s	Return made up to 31/12/03; full list of members	(8 pages)
28 Jun 2003	AA	Full accounts made up to 31 December 2002	(30 pages)
13 Jan 2003	363s	Return made up to 31/12/02; full list of members	(10 pages)
05 Jun 2002	169	£ ic 205/100 06/03/02 £ sr 100@1=100 £ sr 500@.01=5	(1 page)
05 Jun 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(4 pages)
05 Jun 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(4 pages)
05 Jun 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(4 pages)