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MINTCREST LIMITED

Company number 04296474

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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)
25 Sep 2006 AA Total exemption full accounts made up to 31 December 2005
22 Sep 2006 363s Return made up to 13/09/06; full list of members
22 Sep 2005 363s Return made up to 13/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
15 Jul 2005 AA Total exemption full accounts made up to 31 December 2004
21 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
21 Sep 2004 363s Return made up to 15/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
09 Oct 2003 363s Return made up to 01/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
09 Jun 2003 AA Total exemption small company accounts made up to 31 December 2002
06 Oct 2002 363s Return made up to 01/10/02; full list of members
10 Dec 2001 288a New director appointed
27 Nov 2001 395 Particulars of mortgage/charge
22 Nov 2001 88(2)R Ad 11/10/01--------- £ si 699@1=699 £ ic 1/700
04 Nov 2001 288a New director appointed
26 Oct 2001 225 Accounting reference date extended from 31/10/02 to 31/12/02
23 Oct 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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23 Oct 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Oct 2001 123 £ nc 100/1000 11/10/01
23 Oct 2001 288a New director appointed
23 Oct 2001 288a New director appointed
23 Oct 2001 288a New director appointed
23 Oct 2001 288a New director appointed
23 Oct 2001 288a New secretary appointed;new director appointed
23 Oct 2001 287 Registered office changed on 23/10/01 from: 84 temple chambers temple avenue london EC4Y ohp
23 Oct 2001 288b Secretary resigned
23 Oct 2001 288b Director resigned