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MINT HOLDINGS LIMITED

Company number 06073009

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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)
18 Oct 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
17 Feb 2016 AR01 Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 2
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Feb 2015 AR01 Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 2
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Feb 2014 AR01 Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-02-08
  • GBP 2
07 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Mar 2013 AR01 Annual return made up to 30 January 2013 with full list of shareholders
14 Mar 2013 CH01 Director's details changed for Ms Deborah Ruth Harrold on 8 May 2012
14 Mar 2013 CH03 Secretary's details changed for Deborah Ruth Harrold on 8 May 2012
20 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
15 Feb 2012 AR01 Annual return made up to 30 January 2012 with full list of shareholders
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
02 Feb 2011 AR01 Annual return made up to 30 January 2011 with full list of shareholders
02 Feb 2011 CH01 Director's details changed for Deborah Ruth Harrold on 1 January 2011
02 Feb 2011 CH03 Secretary's details changed for Deborah Ruth Harrold on 1 January 2011
02 Feb 2011 CH01 Director's details changed for Alan Vincent Williams on 1 January 2011
05 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
12 Mar 2010 AR01 Annual return made up to 30 January 2010
22 Sep 2009 AA Full accounts made up to 31 December 2008
09 Mar 2009 363a Return made up to 30/01/09; no change of members
22 Aug 2008 363s Return made up to 30/01/08; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Secretary's particulars changed director's particulars changed
30 May 2008 AA Total exemption full accounts made up to 31 December 2007
29 May 2008 288a Director and secretary appointed deborah ruth harrold