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MINI CLIPPER LIMITED

Company number 02112488

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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)
16 Mar 2005 395 Particulars of mortgage/charge
11 Oct 2004 AA Accounts for a medium company made up to 31 May 2004
17 Sep 2004 88(2)R Ad 05/08/04--------- £ si 1725@1
17 Sep 2004 88(2)R Ad 05/08/04--------- £ si 1725@1
17 Sep 2004 363s Return made up to 11/08/04; full list of members
02 Sep 2004 288a New director appointed
02 Sep 2004 288a New secretary appointed
02 Sep 2004 288b Director resigned
02 Sep 2004 288b Secretary resigned;director resigned
27 May 2004 395 Particulars of mortgage/charge
25 Jan 2004 AA Accounts for a medium company made up to 31 May 2003
03 Oct 2003 363s Return made up to 11/08/03; full list of members
23 Sep 2002 AA Full accounts made up to 31 May 2002
14 Aug 2002 363s Return made up to 11/08/02; full list of members
25 Oct 2001 AA Full accounts made up to 31 May 2001
10 Oct 2001 88(2)R Ad 11/04/01--------- £ si 48275@1
10 Oct 2001 123 Nc inc already adjusted 10/04/01
10 Oct 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Oct 2001 MISC Minutes of meeting
28 Aug 2001 363s Return made up to 11/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
18 Jan 2001 AA Full accounts made up to 31 May 2000
11 Sep 2000 363s Return made up to 11/08/00; full list of members
11 Jan 2000 395 Particulars of mortgage/charge
11 Jan 2000 395 Particulars of mortgage/charge
05 Jan 2000 395 Particulars of mortgage/charge