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MINT LLANTRISANT PLC

Company number 05495920

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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)
29 Dec 2010 AA Accounts for a dormant company made up to 30 June 2010
27 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
27 Jul 2010 CH01 Director's details changed for Mr Andrew John Stafford on 1 October 2009
01 Dec 2009 AA Accounts for a dormant company made up to 30 June 2009
30 Jun 2009 363a Return made up to 30/06/09; full list of members
30 Jun 2009 287 Registered office changed on 30/06/2009 from c/o capital law LLP one caspian point caspian way cardiff south glamorgan CF10 4DQ
30 Jun 2009 190 Location of debenture register
30 Jun 2009 353 Location of register of members
26 Jan 2009 AA Accounts for a dormant company made up to 30 June 2008
16 Jan 2009 288b Appointment terminated director and secretary martin cragg
14 Jan 2009 288a Director appointed adam troy lawrence
14 Jan 2009 288a Secretary appointed richard thomas
14 Jan 2009 287 Registered office changed on 14/01/2009 from llantrisant pontyclun CF72 8YZ
09 Jul 2008 363a Return made up to 30/06/08; full list of members
23 Oct 2007 288a New director appointed
22 Oct 2007 288b Director resigned
19 Oct 2007 AA Accounts for a dormant company made up to 30 June 2007
05 Jul 2007 363a Return made up to 30/06/07; full list of members
03 Jan 2007 AA Accounts for a dormant company made up to 30 June 2006
02 Aug 2006 363s Return made up to 30/06/06; full list of members
23 May 2006 288a New director appointed
18 May 2006 288b Director resigned
18 May 2006 288b Director resigned
18 May 2006 288a New director appointed
07 Jul 2005 288a New director appointed