Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MINI LIMITED

Company number 04118384

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
05 Nov 2007 287 Registered office changed on 05/11/07 from: fourth floor imperial house 15-19 kingsway london WC2B 6UN
11 Dec 2006 363s Return made up to 28/11/06; full list of members
05 Oct 2006 AA Total exemption full accounts made up to 30 November 2005
10 Mar 2006 363s Return made up to 28/11/05; full list of members
04 Jan 2006 AA Total exemption full accounts made up to 30 November 2004
05 Sep 2005 244 Delivery ext'd 3 mth 30/11/04
11 Jan 2005 AA Total exemption full accounts made up to 30 November 2003
07 Dec 2004 363s Return made up to 28/11/04; full list of members
20 Jul 2004 244 Delivery ext'd 3 mth 30/11/03
24 Dec 2003 363s Return made up to 28/11/03; full list of members
17 Jul 2003 AA Total exemption full accounts made up to 30 November 2002
03 Apr 2003 244 Delivery ext'd 3 mth 30/11/02
03 Apr 2003 288a New secretary appointed
03 Apr 2003 287 Registered office changed on 03/04/03 from: imperial house 15-19 kingsway london
10 Mar 2003 287 Registered office changed on 10/03/03 from: saint james house 13 kensington square london W8 5HD
10 Mar 2003 288b Secretary resigned
10 Jan 2003 363a Return made up to 28/11/02; full list of members
07 Jan 2003 287 Registered office changed on 07/01/03 from: 29 abingdon road london W8 6AH
27 Sep 2002 AA Total exemption full accounts made up to 30 November 2001
22 Jul 2002 244 Delivery ext'd 3 mth 30/11/01
12 Dec 2001 363a Return made up to 28/11/01; full list of members
25 Jun 2001 288b Director resigned
25 Jun 2001 288a New director appointed
25 Jun 2001 288a New director appointed
06 Jun 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions