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MINI 5 LIMITED

Company number 03562312

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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)
08 Jun 2007	363s	Return made up to 12/05/07; no change of members	View PDF Return made up to 12/05/07; no change of members - link opens in a new window - 7 pages (7 pages)
04 Apr 2007	AA	Accounts for a dormant company made up to 31 May 2006	View PDF Accounts for a dormant company made up to 31 May 2006 - link opens in a new window - 1 page (1 page)
05 Jun 2006	363s	Return made up to 12/05/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 12/05/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
24 Aug 2005	AA	Accounts for a dormant company made up to 31 May 2005	View PDF Accounts for a dormant company made up to 31 May 2005 - link opens in a new window - 1 page (1 page)
25 Jun 2005	363s	Return made up to 12/05/05; full list of members 363(287) ‐ Registered office changed on 25/06/05	View PDF Return made up to 12/05/05; full list of members 363(287) ‐ Registered office changed on 25/06/05 - link opens in a new window - 7 pages (7 pages)
08 Feb 2005	AA	Accounts for a dormant company made up to 31 May 2004	View PDF Accounts for a dormant company made up to 31 May 2004 - link opens in a new window - 1 page (1 page)
09 Jun 2004	363s	Return made up to 12/05/04; full list of members	View PDF Return made up to 12/05/04; full list of members - link opens in a new window - 7 pages (7 pages)
25 Feb 2004	AA	Accounts for a dormant company made up to 31 May 2003	View PDF Accounts for a dormant company made up to 31 May 2003 - link opens in a new window - 1 page (1 page)
21 May 2003	363s	Return made up to 12/05/03; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 12/05/03; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
18 Feb 2003	AA	Accounts for a dormant company made up to 31 May 2002	View PDF Accounts for a dormant company made up to 31 May 2002 - link opens in a new window - 1 page (1 page)
23 May 2002	363s	Return made up to 12/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 12/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
16 Jan 2002	AA	Accounts for a dormant company made up to 31 May 2001	View PDF Accounts for a dormant company made up to 31 May 2001 - link opens in a new window - 2 pages (2 pages)
30 May 2001	363s	Return made up to 12/05/01; full list of members 363(287) ‐ Registered office changed on 30/05/01	View PDF Return made up to 12/05/01; full list of members 363(287) ‐ Registered office changed on 30/05/01 - link opens in a new window - 6 pages (6 pages)
01 Feb 2001	AA	Accounts for a dormant company made up to 31 May 2000	View PDF Accounts for a dormant company made up to 31 May 2000 - link opens in a new window - 2 pages (2 pages)
24 May 2000	363s	Return made up to 12/05/00; full list of members	View PDF Return made up to 12/05/00; full list of members - link opens in a new window - 6 pages (6 pages)
15 Feb 2000	AA	Accounts for a dormant company made up to 31 May 1999	View PDF Accounts for a dormant company made up to 31 May 1999 - link opens in a new window - 2 pages (2 pages)
18 May 1999	363s	Return made up to 12/05/99; full list of members	View PDF Return made up to 12/05/99; full list of members - link opens in a new window - 6 pages (6 pages)
02 Dec 1998	CERTNM	Company name changed hermcrown LIMITED\certificate issued on 02/12/98	View PDF Company name changed hermcrown LIMITED\certificate issued on 02/12/98 - link opens in a new window - 2 pages (2 pages)
16 Jun 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
16 Jun 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Jun 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Jun 1998	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
16 Jun 1998	287	Registered office changed on 16/06/98 from: 6/8 underwood street london N1 7JQ	View PDF Registered office changed on 16/06/98 from: 6/8 underwood street london N1 7JQ - link opens in a new window - 1 page (1 page)
12 May 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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