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MINICHANGE LIMITED

Company number 04449670

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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)
30 Dec 2008 288c Director's change of particulars / bassam shlewet / 15/12/2008
23 Oct 2008 288b Appointment terminated secretary matthew cook
01 Oct 2008 AA Accounts for a dormant company made up to 31 August 2008
24 Sep 2008 363a Return made up to 31/08/08; full list of members
15 Oct 2007 AA Accounts for a dormant company made up to 31 August 2007
14 Sep 2007 363a Return made up to 31/08/07; full list of members
26 Oct 2006 AA Accounts for a dormant company made up to 31 August 2006
14 Sep 2006 363a Return made up to 31/08/06; full list of members
04 Oct 2005 AA Accounts for a dormant company made up to 31 August 2005
15 Sep 2005 363a Return made up to 31/08/05; full list of members
15 Sep 2005 353 Location of register of members
15 Sep 2004 AA Accounts for a dormant company made up to 31 August 2004
15 Sep 2004 363s Return made up to 31/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
01 Oct 2003 AA Accounts for a dormant company made up to 31 August 2003
18 Sep 2003 363s Return made up to 31/08/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
19 Jun 2003 225 Accounting reference date extended from 31/05/03 to 31/08/03
19 Jun 2003 363s Return made up to 29/05/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
05 Jun 2002 288a New secretary appointed
05 Jun 2002 288a New director appointed
29 May 2002 288b Secretary resigned
29 May 2002 288b Director resigned
29 May 2002 NEWINC Incorporation