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MINI SPARES CENTRE (MIDLANDS) LTD.

Company number 03711537

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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)
17 Mar 2016 AD01 Registered office address changed from C/O C/O Cbw Llp - Floor 3 66 Prescot Street London E1 8NN to Aston House Cornwall Avenue London N3 1LF on 17 March 2016
20 Jan 2016 AA Accounts for a dormant company made up to 31 December 2015
20 May 2015 AA Accounts for a dormant company made up to 31 December 2014
23 Feb 2015 AR01 Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 100
11 Dec 2014 AD01 Registered office address changed from 35 Paul Street London EC2A 4UQ to C/O C/O Cbw Llp - Floor 3 66 Prescot Street London E1 8NN on 11 December 2014
09 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
17 Feb 2014 AR01 Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 100
21 May 2013 AA Accounts for a dormant company made up to 31 December 2012
25 Feb 2013 AR01 Annual return made up to 11 February 2013 with full list of shareholders
26 Mar 2012 AR01 Annual return made up to 11 February 2012 with full list of shareholders
21 Feb 2012 AA Accounts for a dormant company made up to 31 December 2011
22 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
21 Feb 2011 AR01 Annual return made up to 11 February 2011 with full list of shareholders
08 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
01 Mar 2010 AR01 Annual return made up to 11 February 2010 with full list of shareholders
20 Apr 2009 AA Accounts for a dormant company made up to 31 December 2008
02 Mar 2009 363a Return made up to 11/02/09; full list of members
05 Jun 2008 AA Accounts for a dormant company made up to 31 December 2007
13 May 2008 363a Return made up to 11/02/08; full list of members
26 Jul 2007 AA Accounts for a dormant company made up to 31 December 2006
05 Mar 2007 363a Return made up to 11/02/07; full list of members
20 Jun 2006 AA Accounts for a dormant company made up to 31 December 2005
30 Mar 2006 363a Return made up to 11/02/06; full list of members
24 Jun 2005 AA Accounts for a dormant company made up to 31 December 2004
18 May 2005 363s Return made up to 11/02/05; full list of members
  • 363(288) ‐ Director's particulars changed