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MINT LOCATION LIMITED

Company number 05919384

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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)
28 Apr 2010 AA Total exemption full accounts made up to 30 June 2009
13 Oct 2009 AP01 Appointment of Oswald Simon Earl as a director
25 Sep 2009 363a Return made up to 30/08/09; full list of members
19 Jun 2009 AA Accounts for a dormant company made up to 31 August 2008
19 Jun 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 May 2009 88(2) Ad 11/05/09\gbp si 99@1=99\gbp ic 1/100\
15 May 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 May 2009 123 Gbp nc 1/1000\11/05/09
06 May 2009 225 Accounting reference date shortened from 31/08/2009 to 30/06/2009
06 May 2009 288a Director appointed andrew john earl
21 Apr 2009 287 Registered office changed on 21/04/2009 from 23 park heights court, 1 wharf lane, limehouse london E14 7HW
18 Sep 2008 363a Return made up to 30/08/08; full list of members
01 May 2008 363s Return made up to 30/08/07; full list of members
22 Oct 2007 AA Accounts for a dormant company made up to 31 August 2007
30 Aug 2006 NEWINC Incorporation