MINI SPARES CENTRE LIMITED

Company number 01304936

Date	Type	Description	View / Download
16 May 2002	AA	Full accounts made up to 31 December 2001	(18 pages)
16 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
07 Jan 2002	363s	Return made up to 31/12/01; full list of members	(9 pages)
29 Nov 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
12 Oct 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
15 May 2001	AA	Full accounts made up to 31 December 2000	(18 pages)
11 Jan 2001	363s	Return made up to 31/12/00; full list of members	(9 pages)
22 Jun 2000	AA	Full accounts made up to 31 December 1999	(16 pages)
29 Dec 1999	363s	Return made up to 31/12/99; full list of members	(8 pages)
27 Apr 1999	AA	Full accounts made up to 31 December 1998	(16 pages)
24 Mar 1999	288a	New director appointed	(2 pages)
14 Jan 1999	363s	Return made up to 31/12/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
19 May 1998	AA	Full accounts made up to 31 December 1997	(16 pages)
13 Jan 1998	363s	Return made up to 31/12/97; no change of members	(4 pages)
29 May 1997	AA	Full accounts made up to 31 December 1996	(16 pages)
19 Feb 1997	363s	Return made up to 31/12/96; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
12 Jul 1996	AA	Full accounts made up to 31 December 1995	(17 pages)
22 Dec 1995	363s	Return made up to 31/12/95; no change of members 363(288) ‐ Secretary's particulars changed	(4 pages)
30 Nov 1995	AA	Full accounts made up to 30 April 1995	(13 pages)
16 Nov 1995	225(1)	Accounting reference date shortened from 30/04 to 31/12	(1 page)
18 Sep 1995	288	Secretary resigned;new secretary appointed	(2 pages)
08 Jan 1995	363s	Return made up to 31/12/94; no change of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Sep 1994	AA	Full accounts made up to 30 April 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jul 1994	287	Registered office changed on 25/07/94 from: the wilson building 1 curtain road london EC2A 3PA This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jan 1994	363s	Return made up to 31/12/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next