- Company Overview for MINICLOCK LIMITED (05925434)
- Filing history for MINICLOCK LIMITED (05925434)
- People for MINICLOCK LIMITED (05925434)
- More for MINICLOCK LIMITED (05925434)
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
|
|
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
|
|
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 |