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MINT AND MUSTARD LTD

Company number 07542890

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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)
19 Nov 2014 CERTNM Company name changed mint and mustard (taunton) LTD\certificate issued on 19/11/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-11-18
25 Jun 2014 CERTNM Company name changed m & m (taunton) LTD\certificate issued on 25/06/14
  • RES15 ‐ Change company name resolution on 2014-06-16
  • NM01 ‐ Change of name by resolution
09 Apr 2014 AA Total exemption small company accounts made up to 31 January 2014
02 Apr 2014 AR01 Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 965
02 Apr 2014 AD02 Register inspection address has been changed from C/O 9 Osborne Grove 9 Osborne Grove Taunton Somerset TA1 4RN United Kingdom
10 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
09 Oct 2013 SH08 Change of share class name or designation
09 Oct 2013 SH01 Statement of capital following an allotment of shares on 24 September 2013
  • GBP 965
09 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
21 May 2013 CERTNM Company name changed m & m (taunton) LTD LTD\certificate issued on 21/05/13
  • RES15 ‐ Change company name resolution on 2013-05-20
  • NM01 ‐ Change of name by resolution
21 May 2013 CERTNM Company name changed the mint and mustard LIMITED\certificate issued on 21/05/13
  • RES15 ‐ Change company name resolution on 2013-05-20
  • NM01 ‐ Change of name by resolution
15 Mar 2013 AA01 Previous accounting period shortened from 28 February 2013 to 31 January 2013
14 Mar 2013 AR01 Annual return made up to 14 March 2013 with full list of shareholders
14 Mar 2013 AD03 Register(s) moved to registered inspection location
14 Mar 2013 AD02 Register inspection address has been changed
18 Jan 2013 AA Accounts for a dormant company made up to 29 February 2012
30 Aug 2012 CERTNM Company name changed m & m taunton LTD\certificate issued on 30/08/12
  • RES15 ‐ Change company name resolution on 2012-07-04
03 Aug 2012 CONNOT Change of name notice
23 May 2012 AD01 Registered office address changed from 9 Osborne Grove Taunton Somerset TA1 4RN England on 23 May 2012
13 Apr 2012 AR01 Annual return made up to 25 February 2012 with full list of shareholders
13 Apr 2012 CH01 Director's details changed for Mr Ajit Manalinukkil Kandoran on 1 January 2012
13 Apr 2012 CH01 Director's details changed for Mr Latheesh Kottilil on 1 January 2012
25 Feb 2011 NEWINC Incorporation