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MINI VANILLA LTD

Company number 05420856

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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 Feb 2014 AD01 Registered office address changed from Unit G Moses Winter Way Wallingford Oxfordshire OX10 9FE England on 13 February 2014
13 Feb 2014 AD01 Registered office address changed from Boston House, 2a Boston Road Henley-on-Thames Oxfordshire RG9 1DY on 13 February 2014
10 Oct 2013 AA Total exemption small company accounts made up to 30 April 2013
24 Apr 2013 AR01 Annual return made up to 11 April 2013 with full list of shareholders
12 Dec 2012 AA Total exemption small company accounts made up to 30 April 2012
18 Apr 2012 AR01 Annual return made up to 11 April 2012 with full list of shareholders
27 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
18 Apr 2011 AR01 Annual return made up to 11 April 2011 with full list of shareholders
31 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
05 May 2010 AR01 Annual return made up to 11 April 2010 with full list of shareholders
09 Apr 2010 CERTNM Company name changed gardenya (uk) LIMITED\certificate issued on 09/04/10
  • RES15 ‐ Change company name resolution on 2010-03-24
09 Apr 2010 CONNOT Change of name notice
09 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Ch of name 24/03/2010
09 Apr 2010 CC04 Statement of company's objects
15 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
22 Apr 2009 363a Return made up to 11/04/09; full list of members
24 Oct 2008 AA Total exemption small company accounts made up to 30 April 2008
01 May 2008 363s Return made up to 11/04/08; full list of members
04 Oct 2007 AA Total exemption full accounts made up to 30 April 2007
04 Oct 2007 88(2)R Ad 01/05/06--------- £ si 2@1
25 May 2007 363s Return made up to 11/04/07; no change of members
17 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Aug 2006 AA Total exemption full accounts made up to 30 April 2006
26 Apr 2006 363s Return made up to 11/04/06; full list of members