MINT CONTRACTS LIMITED

Company number 02994037

Date	Type	Description	View / Download
01 Dec 2003	363s	Return made up to 24/11/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
03 Oct 2003	AA	Total exemption full accounts made up to 31 March 2002	(14 pages)
20 Dec 2002	363s	Return made up to 24/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
17 Apr 2002	AA	Total exemption small company accounts made up to 31 March 2001	(5 pages)
26 Feb 2002	363s	Return made up to 24/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
28 Nov 2000	363s	Return made up to 24/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
28 Nov 2000	225	Accounting reference date extended from 30/11/00 to 31/03/01	(1 page)
27 Sep 2000	AA	Accounts for a small company made up to 30 November 1999	(5 pages)
31 Aug 2000	287	Registered office changed on 31/08/00 from: the tree house beckfords, upper basildon reading berkshire RG8 8PE	(1 page)
21 Dec 1999	363s	Return made up to 24/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 21/12/99	(6 pages)
10 Dec 1999	287	Registered office changed on 10/12/99 from: 17 chatteris way lower earley reading berkshire RG6 4JA	(1 page)
19 Nov 1999	AA	Accounts for a small company made up to 30 November 1998	(5 pages)
14 Dec 1998	363s	Return made up to 24/11/98; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
14 Sep 1998	AA	Accounts made up to 30 November 1997	(10 pages)
01 Jul 1998	AA	Accounts made up to 30 November 1996	(8 pages)
31 Dec 1997	363s	Return made up to 24/11/97; full list of members	(6 pages)
31 Dec 1997	287	Registered office changed on 31/12/97 from: st thomas house 6 becket street oxford OX1 1PP	(1 page)
03 Dec 1996	363s	Return made up to 24/11/96; no change of members	(4 pages)
01 Oct 1996	AA	Accounts for a small company made up to 30 November 1995	(10 pages)
27 Aug 1996	287	Registered office changed on 27/08/96 from: 1ST floor prama house 267 banbury road oxford OX2 7YA	(1 page)
16 Jan 1996	363s	Return made up to 24/11/95; full list of members	(6 pages)
23 Mar 1995	CERTNM	Company name changed lakescreen computing LIMITED\certificate issued on 24/03/95	(4 pages)
16 Feb 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
16 Feb 1995	287	Registered office changed on 16/02/95 from: 20 holywell row london EC2A 4JB 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
16 Feb 1995	288	New director appointed 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

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