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MINIHOW LIMITED

Company number 03414645

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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)
27 Nov 2007 225 Accounting reference date shortened from 31/08/07 to 31/12/06
09 Nov 2007 AA Accounts for a small company made up to 31 August 2006
25 Sep 2007 288a New director appointed
25 Sep 2007 288b Director resigned
18 Sep 2007 363s Return made up to 05/08/07; no change of members
12 Sep 2006 363s Return made up to 05/08/06; full list of members
26 Jul 2006 AA Accounts for a small company made up to 31 August 2005
09 Mar 2006 363s Return made up to 05/08/05; full list of members
  • 363(353) ‐ Location of register of members address changed
12 Sep 2005 AA Accounts for a small company made up to 31 August 2004
22 Mar 2005 AA Accounts for a small company made up to 31 August 2003
12 Aug 2004 363s Return made up to 05/08/04; full list of members
16 Oct 2003 AA Accounts for a small company made up to 31 August 2002
08 Aug 2002 363s Return made up to 05/08/02; full list of members
01 Jul 2002 AA Accounts for a small company made up to 31 August 2001
11 Sep 2001 AA Total exemption small company accounts made up to 31 August 2000
29 Aug 2001 363s Return made up to 05/08/01; full list of members
  • 363(287) ‐ Registered office changed on 29/08/01
29 Aug 2000 363s Return made up to 05/08/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Jul 2000 AA Accounts for a small company made up to 31 August 1999
12 Jun 2000 287 Registered office changed on 12/06/00 from: 29 weymouth street london W1N 4LQ
13 Jan 2000 AA Accounts for a small company made up to 31 August 1998
19 Oct 1999 363s Return made up to 05/08/99; no change of members
11 Dec 1998 363s Return made up to 05/08/98; full list of members
24 Dec 1997 395 Particulars of mortgage/charge
29 Sep 1997 288b Secretary resigned
29 Sep 1997 288b Director resigned