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MINT (NAILS AND BEAUTY) LIMITED

Company number 05041511

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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)
08 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
12 Mar 2009 363a Return made up to 11/02/09; full list of members
26 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
28 Feb 2008 363a Return made up to 11/02/08; full list of members
19 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
14 Mar 2007 363s Return made up to 11/02/07; full list of members
10 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
19 Apr 2006 363s Return made up to 11/02/06; full list of members
28 Oct 2005 AA Total exemption small company accounts made up to 31 March 2005
04 Oct 2005 225 Accounting reference date extended from 28/02/05 to 31/03/05
29 Sep 2005 88(2)R Ad 13/09/05--------- £ si 10@1=10 £ ic 100/110
27 Sep 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Apr 2005 363s Return made up to 11/02/05; full list of members
19 Apr 2004 88(2)R Ad 11/02/04--------- £ si 99@1=99 £ ic 1/100
14 Apr 2004 288c Secretary's particulars changed;director's particulars changed
29 Mar 2004 288a New director appointed
29 Mar 2004 288a New secretary appointed;new director appointed
29 Mar 2004 287 Registered office changed on 29/03/04 from: 12 york place leeds west yorkshire LS1 2DS
29 Mar 2004 288b Secretary resigned
29 Mar 2004 288b Director resigned
11 Feb 2004 NEWINC Incorporation