MINI SPARES CENTRE HOLDINGS LIMITED

Company number 04320112

Date	Type	Description	View / Download
22 Jun 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
23 Nov 2006	363a	Return made up to 09/11/06; full list of members	(3 pages)
23 Nov 2006	288c	Director's particulars changed	(1 page)
23 Nov 2006	288c	Director's particulars changed	(1 page)
21 Jun 2006	AA	Accounts for a dormant company made up to 31 December 2005	(1 page)
21 Dec 2005	363a	Return made up to 09/11/05; full list of members	(3 pages)
21 Dec 2005	287	Registered office changed on 21/12/05 from: 35 paul street london EC2A 4JY	(1 page)
17 Oct 2005	AA	Full accounts made up to 31 December 2004	(10 pages)
18 Nov 2004	363s	Return made up to 09/11/04; full list of members	(8 pages)
18 Aug 2004	AA	Accounts for a dormant company made up to 31 December 2003	(9 pages)
18 Nov 2003	363s	Return made up to 09/11/03; full list of members	(8 pages)
15 Oct 2003	AA	Total exemption full accounts made up to 31 December 2002	(9 pages)
29 May 2003	225	Accounting reference date extended from 30/11/02 to 31/12/02	(1 page)
14 Nov 2002	363s	Return made up to 09/11/02; full list of members	(7 pages)
27 Jul 2002	SA	Statement of affairs	(7 pages)
27 Jul 2002	88(2)R	Ad 06/03/02--------- £ si 99@1=99 £ ic 1/100	(2 pages)
04 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
04 Dec 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 Dec 2001	123	£ nc 100/1000 22/11/01	(1 page)
29 Nov 2001	287	Registered office changed on 29/11/01 from: temple house 20 holywell row london EC2A 4XH	(1 page)
29 Nov 2001	288a	New director appointed	(3 pages)
29 Nov 2001	288a	New secretary appointed	(2 pages)
29 Nov 2001	288a	New director appointed	(3 pages)
29 Nov 2001	288a	New director appointed	(3 pages)
29 Nov 2001	288b	Secretary resigned	(1 page)