MINI SPARES CENTRE HOLDINGS LIMITED
Company number 04320112
- Company Overview for MINI SPARES CENTRE HOLDINGS LIMITED (04320112)
- Filing history for MINI SPARES CENTRE HOLDINGS LIMITED (04320112)
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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) |
|---|---|---|---|
| 26 Nov 2015 | AR01 |
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
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| 28 Aug 2015 | AA | Group of companies' accounts made up to 31 December 2014 | |
| 09 Dec 2014 | AR01 |
Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
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| 09 Dec 2014 | AD01 | Registered office address changed from 35 Paul Street London EC2A 4UQ to C/O Cbw Llp - Floor 3 66 Prescot Street London E1 8NN on 9 December 2014 | |
| 03 Oct 2014 | AA | Group of companies' accounts made up to 31 December 2013 | |
| 14 Nov 2013 | AR01 |
Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2013-11-14
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| 19 Jun 2013 | AA | Group of companies' accounts made up to 31 December 2012 | |
| 07 Jun 2013 | CERTNM |
Company name changed bevmans LIMITED\certificate issued on 07/06/13
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| 07 Jun 2013 | CONNOT | Change of name notice | |
| 19 Nov 2012 | AR01 | Annual return made up to 9 November 2012 with full list of shareholders | |
| 18 May 2012 | AA | Group of companies' accounts made up to 31 December 2011 | |
| 22 Dec 2011 | RESOLUTIONS |
Resolutions
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| 24 Nov 2011 | AR01 | Annual return made up to 9 November 2011 with full list of shareholders | |
| 24 Jun 2011 | AA | Group of companies' accounts made up to 31 December 2010 | |
| 16 Nov 2010 | AR01 | Annual return made up to 9 November 2010 with full list of shareholders | |
| 02 Oct 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
| 14 Dec 2009 | AR01 | Annual return made up to 9 November 2009 with full list of shareholders | |
| 14 Dec 2009 | CH01 | Director's details changed for Nicola Leigh Jeffery on 1 October 2009 | |
| 18 May 2009 | AA | Full accounts made up to 31 December 2008 | |
| 20 Nov 2008 | 363a | Return made up to 09/11/08; full list of members | |
| 30 Jun 2008 | AA | Full accounts made up to 31 December 2007 | |
| 12 Dec 2007 | 169 | £ ic 100/74 13/11/07 £ sr 26@1=26 | |
| 05 Dec 2007 | 363a | Return made up to 09/11/07; full list of members | |
| 15 Nov 2007 | 288b | Director resigned | |
| 22 Jul 2007 | AAMD | Amended accounts made up to 31 December 2005 |