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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)
15 Jul 2004 363s Return made up to 21/03/04; full list of members
17 Feb 2004 288a New director appointed
23 Dec 2003 AA Group of companies' accounts made up to 31 March 2003
30 May 2003 363s Return made up to 21/03/03; full list of members
17 Aug 2002 88(2)R Ad 09/05/02--------- £ si 92500@.01=925 £ ic 1318/2243
17 Aug 2002 88(2)R Ad 27/05/02--------- £ si 62000@.01=620 £ ic 698/1318
08 Apr 2002 88(2)R Ad 21/03/02--------- £ si 49800@.01=498 £ ic 200/698
08 Apr 2002 288b Director resigned
08 Apr 2002 288b Secretary resigned;director resigned
08 Apr 2002 288a New director appointed
08 Apr 2002 288a New secretary appointed;new director appointed
08 Apr 2002 287 Registered office changed on 08/04/02 from: 190 strand london WC2R 1JN
25 Mar 2002 CERT8 Certificate of authorisation to commence business and borrow
25 Mar 2002 117 Application to commence business
21 Mar 2002 NEWINC Incorporation