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MINT NORTHWEST LTD

Company number 03402154

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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)
12 Aug 2013 AD01 Registered office address changed from 19 - 21 Bridgeman Terrace Wigan Lancashire WN1 1TD United Kingdom on 12 August 2013
23 Jul 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
30 May 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Dec 2012 SH06 Cancellation of shares. Statement of capital on 10 December 2012
  • GBP 100
10 Dec 2012 SH03 Purchase of own shares.
17 Oct 2012 AAMD Amended accounts made up to 31 December 2011
16 Oct 2012 AD01 Registered office address changed from Unit 5 Rosebridge Court Rosebridge Way Ince Wigan Lancs WN1 3DP on 16 October 2012
27 Jul 2012 AR01 Annual return made up to 12 July 2012 with full list of shareholders
26 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
04 Aug 2011 AR01 Annual return made up to 12 July 2011 with full list of shareholders
04 Aug 2011 CH01 Director's details changed for Glenn Raymond Minto on 4 August 2011
04 Aug 2011 CH01 Director's details changed for Janet Patricia Minto on 4 August 2011
04 Aug 2011 CH03 Secretary's details changed for Janet Patricia Minto on 4 August 2011
14 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
24 Nov 2010 CERTNM Company name changed mint joinery & building LIMITED\certificate issued on 24/11/10
  • RES15 ‐ Change company name resolution on 2010-11-24
  • NM01 ‐ Change of name by resolution
28 Jul 2010 AR01 Annual return made up to 12 July 2010 with full list of shareholders
28 Jul 2010 CH01 Director's details changed for Janet Patricia Minto on 12 July 2010
28 Jul 2010 CH01 Director's details changed for Glenn Raymond Minto on 12 July 2010
15 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
07 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 1
17 Jul 2009 363a Return made up to 12/07/09; full list of members
13 Mar 2009 AA Total exemption small company accounts made up to 31 December 2008
16 Jul 2008 363a Return made up to 12/07/08; full list of members
28 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
20 Jul 2007 363a Return made up to 12/07/07; full list of members