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MINI MAID LIMITED

Company number 04103682

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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)
30 Aug 2003 AA Total exemption small company accounts made up to 31 March 2003
10 Jun 2003 225 Accounting reference date extended from 30/11/02 to 31/03/03
24 Dec 2002 363s Return made up to 08/11/02; full list of members
12 Dec 2002 288a New secretary appointed;new director appointed
12 Dec 2002 123 Nc inc already adjusted 26/03/02
12 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Apr 2002 123 Nc inc already adjusted 26/03/02
02 Apr 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Mar 2002 363s Return made up to 08/11/01; full list of members
21 Jan 2002 AA Total exemption full accounts made up to 30 November 2001
21 Jan 2002 288a New secretary appointed
29 Nov 2000 88(2)R Ad 08/11/00--------- £ si 1@1=1 £ ic 1/2
29 Nov 2000 287 Registered office changed on 29/11/00 from: 54-56 lant street london SE1 1QP
29 Nov 2000 288b Director resigned
29 Nov 2000 288b Secretary resigned
29 Nov 2000 288a New director appointed
22 Nov 2000 288a New secretary appointed;new director appointed
08 Nov 2000 NEWINC Incorporation