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MINELEN LIMITED

Company number 03474571

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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)
14 Mar 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-21
06 Dec 2017 CS01 Confirmation statement made on 2 December 2017 with updates
28 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
14 Dec 2016 CS01 Confirmation statement made on 2 December 2016 with updates
08 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
01 Nov 2016 MR01 Registration of a charge with Charles court order to extend. Charge code 034745710006, created on 17 March 2016
17 Dec 2015 AR01 Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 4
27 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
08 Dec 2014 AR01 Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 4
14 Nov 2014 MR01 Registration of charge 034745710005, created on 7 November 2014
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Dec 2013 AR01 Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 4
28 Nov 2013 MR01 Registration of charge 034745710004
03 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
17 Dec 2012 AR01 Annual return made up to 2 December 2012 with full list of shareholders
08 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 3
02 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
20 Dec 2011 AR01 Annual return made up to 2 December 2011 with full list of shareholders
29 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
14 Dec 2010 AR01 Annual return made up to 2 December 2010 with full list of shareholders
21 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
10 Dec 2009 AR01 Annual return made up to 2 December 2009 with full list of shareholders
10 Feb 2009 AAMD Amended accounts made up to 31 March 2008
22 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008