- Company Overview for MINI BREATHER HOLDINGS LIMITED (04401062)
- Filing history for MINI BREATHER HOLDINGS LIMITED (04401062)
- People for MINI BREATHER HOLDINGS LIMITED (04401062)
- More for MINI BREATHER HOLDINGS LIMITED (04401062)
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) |
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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
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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 |