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MINI BREATHER HOLDINGS LIMITED

Company number 04401062

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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)
09 Jun 2011 AA Full accounts made up to 31 August 2010
22 Mar 2011 AR01 Annual return made up to 21 March 2011 with full list of shareholders
26 Mar 2010 AR01 Annual return made up to 21 March 2010 with full list of shareholders
04 Mar 2010 AA Group of companies' accounts made up to 31 August 2009
16 Apr 2009 AA Group of companies' accounts made up to 31 August 2008
06 Apr 2009 363a Return made up to 21/03/09; full list of members
01 Apr 2009 353 Location of register of members
05 Nov 2008 AA Group of companies' accounts made up to 31 August 2007
24 Sep 2008 363a Return made up to 21/03/08; full list of members
03 Apr 2008 288b Appointment terminated director graham butt
21 Dec 2007 AA Group of companies' accounts made up to 31 August 2006
13 Aug 2007 288a New director appointed
13 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 May 2007 288b Secretary resigned
17 Apr 2007 288a New secretary appointed
29 Mar 2007 363a Return made up to 21/03/07; full list of members
12 Dec 2006 288b Director resigned
16 Nov 2006 287 Registered office changed on 16/11/06 from: chase bureau register office services LIMITED 1 royal terrace southend on sea essex SS1 1EA
18 Aug 2006 363s Return made up to 21/03/06; full list of members
03 Apr 2006 AA Group of companies' accounts made up to 31 August 2005
20 May 2005 288b Director resigned
12 Apr 2005 AA Group of companies' accounts made up to 31 August 2004
06 Apr 2005 363s Return made up to 21/03/05; full list of members
05 Oct 2004 225 Accounting reference date extended from 31/03/04 to 31/08/04
22 Sep 2004 363s Return made up to 21/03/04; full list of members; amend