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MINICLOCK LIMITED

Company number 05925434

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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)
05 Sep 2013 AR01 Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-09-05
  • GBP 1,000
27 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
11 Jan 2013 AA01 Previous accounting period shortened from 31 October 2012 to 30 September 2012
07 Sep 2012 AR01 Annual return made up to 5 September 2012 with full list of shareholders
10 Aug 2012 AA Total exemption small company accounts made up to 31 October 2011
07 Sep 2011 AR01 Annual return made up to 5 September 2011 with full list of shareholders
22 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
13 Sep 2010 AR01 Annual return made up to 5 September 2010 with full list of shareholders
13 Sep 2010 AD03 Register(s) moved to registered inspection location
13 Sep 2010 AD02 Register inspection address has been changed
23 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
14 Sep 2009 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Sep 2009 88(2) Capitals not rolled up
07 Sep 2009 363a Return made up to 05/09/09; full list of members
07 Sep 2009 190 Location of debenture register
07 Sep 2009 287 Registered office changed on 07/09/2009 from 5/7 bridgegate retford notts DN22 6AF
07 Sep 2009 353 Location of register of members
28 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
28 Oct 2008 363a Return made up to 05/09/08; full list of members; amend
05 Sep 2008 363a Return made up to 05/09/08; full list of members
08 Nov 2007 288b Secretary resigned
08 Nov 2007 288b Director resigned
08 Nov 2007 288a New director appointed
08 Nov 2007 288a New secretary appointed
08 Nov 2007 225 Accounting reference date extended from 30/09/08 to 31/10/08