HERALDBROOK ENTERPRISE LIMITED

Company number 03907720

Date	Type	Description	View / Download
26 May 2005	CERTNM	Company name changed mint credit management LTD\certificate issued on 26/05/05	(2 pages)
11 May 2005	288b	Secretary resigned;director resigned	(1 page)
11 May 2005	288b	Director resigned	(1 page)
10 May 2005	287	Registered office changed on 10/05/05 from: units 1-6 dashwood works dashwood avenue high wycombe buckinghamshire HP12 3ED	(1 page)
10 May 2005	288a	New director appointed	(2 pages)
01 Mar 2005	363s	Return made up to 17/01/05; full list of members	(6 pages)
01 Mar 2005	363(288)	Director's particulars changed
23 Feb 2005	287	Registered office changed on 23/02/05 from: 6 queensgate aylesbury buckinghamshire HP19 7WB	(1 page)
23 Feb 2005	288b	Director resigned	(1 page)
21 Feb 2005	288a	New director appointed	(2 pages)
21 Feb 2005	288a	New secretary appointed;new director appointed	(2 pages)
21 Feb 2005	288b	Secretary resigned	(1 page)
01 Dec 2004	AA	Accounts made up to 31 January 2004	(1 page)
29 Jan 2004	CERTNM	Company name changed mint telecom (europe) LIMITED\certificate issued on 29/01/04	(2 pages)
24 Jan 2004	363s	Return made up to 17/01/04; full list of members	(6 pages)
28 Nov 2003	AA	Accounts made up to 31 January 2003	(1 page)
27 Oct 2003	288a	New secretary appointed	(2 pages)
02 Oct 2003	287	Registered office changed on 02/10/03 from: central business 4 corporation street high wycombe buckinghamshire HP13 6TQ	(1 page)
08 May 2003	363s	Return made up to 17/01/03; full list of members	(6 pages)
01 Mar 2003	288b	Secretary resigned	(1 page)
01 Mar 2003	287	Registered office changed on 01/03/03 from: 36 friarscroft way aylesbury buckinghamshire HP20 2TE	(1 page)
01 Mar 2003	288a	New director appointed	(2 pages)
17 Feb 2003	288b	Director resigned	(1 page)
09 Dec 2002	AA	Accounts made up to 31 January 2002	(1 page)
22 Oct 2002	CERTNM	Company name changed michael williams LIMITED\certificate issued on 22/10/02	(2 pages)

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