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MINT (BRAITHWELL ROAD) MANAGEMENT COMPANY LIMITED

Company number 05691529

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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)
26 Oct 2015 AP01 Appointment of Mr Jonathan Paul Smith as a director on 31 January 2015
26 Oct 2015 AP01 Appointment of Mr Simon John Michael Devonald as a director on 31 January 2015
26 Oct 2015 TM01 Termination of appointment of David Stuart Mcdonald as a director on 31 January 2015
26 Oct 2015 TM01 Termination of appointment of David Simon Mcdonald as a director on 31 January 2015
15 May 2015 AA Accounts for a dormant company made up to 31 January 2015
26 Mar 2015 AD01 Registered office address changed from Robert House Unit 7 Acorn Business Park Woodseats Close Sheffield South Yorkshire S8 0TB to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 26 March 2015
26 Mar 2015 CH04 Secretary's details changed for Trinity Nominees (1) Limited on 31 January 2015
13 Jan 2015 AP04 Appointment of Trinity Nominees (1) Limited as a secretary on 5 January 2015
13 Jan 2015 TM02 Termination of appointment of The Mcdonald Partnership as a secretary on 5 January 2015
27 Nov 2014 AR01 Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 25
16 May 2014 AA Accounts for a dormant company made up to 31 January 2014
03 Feb 2014 AR01 Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 24
11 Jul 2013 CH04 Secretary's details changed for The Mcdonald Partnership on 1 March 2012
17 Apr 2013 AA Accounts for a dormant company made up to 31 January 2013
01 Feb 2013 AR01 Annual return made up to 30 January 2013 with full list of shareholders
12 Oct 2012 AA Accounts for a dormant company made up to 31 January 2012
15 Feb 2012 AR01 Annual return made up to 30 January 2012 with full list of shareholders
06 Oct 2011 AA Total exemption full accounts made up to 31 January 2011
20 Jul 2011 CH01 Director's details changed for Mr David Simon Mcdonald on 26 November 2010
24 Feb 2011 AR01 Annual return made up to 30 January 2011 with full list of shareholders
30 Jun 2010 AA Total exemption full accounts made up to 31 January 2010
16 Feb 2010 AR01 Annual return made up to 30 January 2010 with full list of shareholders
13 Nov 2009 AA Total exemption full accounts made up to 31 January 2009
24 Feb 2009 363a Return made up to 30/01/09; full list of members
14 Nov 2008 AA Total exemption full accounts made up to 31 January 2008