MINI SPARES LIMITED

Company number 03093440

Date	Type	Description	View / Download
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)
17 Aug 2001	AA	Accounts for a dormant company made up to 31 December 2000	(6 pages)
14 Aug 2001	363s	Return made up to 10/08/01; full list of members	(6 pages)
11 Aug 2000	363s	Return made up to 10/08/00; full list of members	(6 pages)
13 Jul 2000	AA	Accounts for a dormant company made up to 31 December 1999	(5 pages)
16 Aug 1999	363s	Return made up to 10/08/99; no change of members	(4 pages)
27 May 1999	AA	Full accounts made up to 31 December 1998	(5 pages)
25 Aug 1998	363s	Return made up to 10/08/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
29 May 1998	225	Accounting reference date extended from 31/08/98 to 31/12/98	(1 page)
29 May 1998	AA	Full accounts made up to 31 August 1997	(5 pages)
08 Sep 1997	363s	Return made up to 21/08/97; no change of members	(4 pages)
28 Jul 1997	AA	Accounts for a dormant company made up to 31 August 1996	(5 pages)
14 Nov 1996	CERTNM	Company name changed network hardware LIMITED\certificate issued on 15/11/96	(2 pages)
07 Oct 1996	363s	Return made up to 21/08/96; full list of members	(6 pages)
20 Sep 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(30 pages)
20 Sep 1995	288	New director appointed	(2 pages)
20 Sep 1995	288	New secretary appointed	(2 pages)
20 Sep 1995	288	New director appointed	(2 pages)
20 Sep 1995	288	Director resigned	(2 pages)
20 Sep 1995	288	Secretary resigned	(2 pages)
20 Sep 1995	287	Registered office changed on 20/09/95 from: temple house 20 holywell row london EC2A 4JB	(1 page)
21 Aug 1995	NEWINC	Incorporation	(12 pages)

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