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MINA FINANCE LIMITED

Company number 05049978

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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)
22 Feb 2013 AD01 Registered office address changed from 8 Pimlico Close Radcliffe on Trent Nottingham Nottinghamshire NG12 2PL on 22 February 2013
06 Jun 2012 AA Accounts for a dormant company made up to 31 August 2011
30 Apr 2012 AR01 Annual return made up to 19 February 2012 with full list of shareholders
09 May 2011 AA Accounts for a dormant company made up to 31 August 2010
15 Mar 2011 AR01 Annual return made up to 19 February 2011 with full list of shareholders
25 May 2010 AA Accounts for a dormant company made up to 31 August 2009
04 May 2010 AR01 Annual return made up to 19 February 2010 with full list of shareholders
04 May 2010 CH01 Director's details changed for Mona Rizk on 1 December 2009
04 May 2010 AD02 Register inspection address has been changed
26 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
27 May 2009 225 Accounting reference date shortened from 31/07/2009 to 31/08/2008
22 May 2009 AA Total exemption small company accounts made up to 31 July 2008
30 Mar 2009 363a Return made up to 19/02/09; full list of members
25 Jun 2008 363s Return made up to 19/02/08; no change of members
03 Jun 2008 AA Total exemption small company accounts made up to 31 July 2007
17 May 2007 AA Total exemption small company accounts made up to 31 July 2006
11 Apr 2007 363s Return made up to 19/02/07; full list of members
27 Apr 2006 363s Return made up to 19/02/06; full list of members
  • 363(288) ‐ Director's particulars changed
25 Apr 2006 225 Accounting reference date extended from 28/02/06 to 31/07/06
12 May 2005 363s Return made up to 19/02/05; full list of members
  • 363(353) ‐ Location of register of members address changed
12 May 2005 AA Accounts for a dormant company made up to 28 February 2005
22 Mar 2005 288b Secretary resigned
12 Jan 2005 287 Registered office changed on 12/01/05 from: c/o graham cohen & co LTD 16 south end croydon surrey CR0 1DN
30 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution