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MINTYDOG LTD

Company number 04607950

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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)
13 Aug 2013 AP01 Appointment of Mrs Claire Dorothy Underwood Johnston as a director
26 Jul 2013 TM02 Termination of appointment of Mark Johnston as a secretary
25 Jul 2013 TM01 Termination of appointment of Francis Johnston as a director
25 Jul 2013 SH01 Statement of capital following an allotment of shares on 22 July 2013
  • GBP 2
10 Jul 2013 CH01 Director's details changed for Francis James John Johnston on 9 July 2013
10 Jul 2013 CH03 Secretary's details changed for Mark Joseph Johnston on 9 July 2013
10 Jul 2013 CH01 Director's details changed for Mark Joseph Johnston on 9 July 2013
09 Jul 2013 AD01 Registered office address changed from 42 Springbank Road London SE13 6SN on 9 July 2013
01 Mar 2013 AR01 Annual return made up to 4 December 2012 with full list of shareholders
28 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
22 Jan 2012 AR01 Annual return made up to 4 December 2011 with full list of shareholders
23 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
26 Feb 2011 AR01 Annual return made up to 4 December 2010 with full list of shareholders
29 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
05 Jan 2010 AR01 Annual return made up to 4 December 2009 with full list of shareholders
05 Jan 2010 CH01 Director's details changed for Francis James John Johnston on 1 October 2009
05 Jan 2010 CH01 Director's details changed for Mark Joseph Johnston on 1 October 2009
21 Dec 2009 AA Total exemption full accounts made up to 31 March 2009
30 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
30 Dec 2008 363a Return made up to 04/12/08; full list of members
29 Dec 2008 363a Return made up to 04/12/07; full list of members
24 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
04 May 2007 363a Return made up to 04/12/06; full list of members
02 May 2007 288c Secretary's particulars changed;director's particulars changed
02 May 2007 287 Registered office changed on 02/05/07 from: flat 4 20 inchmery road london SE6 2NE