MINT FIRST LIMITED

Company number 03568956 ·

Dissolved

62 filings

Date Filing
12 Jun 2017 31/03/17 TOTAL EXEMPTION FULL View document
13 Apr 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
23 Mar 2017 CURREXT FROM 31/12/2016 TO 31/03/2017 View document
21 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
22 Apr 2016 Annual return made up to 31 March 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
11 Nov 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WINDSOR ACCOUNTANCY / 30/09/2015 View document
10 Nov 2015 REGISTERED OFFICE CHANGED ON 10/11/2015 FROM · LOWER GROUND FLOOR 13-15 SHEET STREET · WINDSOR · BERKSHIRE · SL4 1BN View document
10 Apr 2015 CHANGE CORPORATE AS SECRETARY View document
10 Apr 2015 Annual return made up to 31 March 2015 with full list of shareholders View document
20 Mar 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
8 Apr 2014 REGISTERED OFFICE CHANGED ON 08/04/2014 FROM · 2ND FLOOR ELIZABETH HOUSE 18-20 SHEET STREET · WINDSOR · BERKSHIRE · SL4 1BG View document
2 Apr 2014 Annual return made up to 31 March 2014 with full list of shareholders View document
19 Mar 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
3 Apr 2013 Annual return made up to 31 March 2013 with full list of shareholders View document
25 Mar 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
25 Apr 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
2 Apr 2012 Annual return made up to 31 March 2012 with full list of shareholders View document
19 May 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
27 Apr 2011 Annual return made up to 31 March 2011 with full list of shareholders View document
28 May 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
6 Apr 2010 Annual return made up to 31 March 2010 with full list of shareholders View document
17 Nov 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WINDSOR ACCOUNTANCY / 01/10/2009 View document
17 Aug 2009 REGISTERED OFFICE CHANGED ON 17/08/2009 FROM SUITE 3 5-6 HIGH STREET WINDSOR BERKSHIRE SL4 1LD View document
20 Jul 2009 APPOINTMENT TERMINATED SECRETARY CHARLES FOWLER View document
25 Jun 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
3 Apr 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS View document
30 Mar 2009 REGISTERED OFFICE CHANGED ON 30/03/2009 FROM ORCHARD HOUSE PARK LANE REIGATE SURREY RH2 8JX View document
30 Mar 2009 APPOINTMENT TERMINATE, SECRETARY COMPETEX LIMITED LOGGED FORM View document
30 Mar 2009 SECRETARY APPOINTED WINDSOR ACCOUNTANCY View document
5 Jun 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
10 Apr 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS View document
25 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
12 Apr 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS View document
26 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
4 Apr 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS View document
20 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
22 Apr 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS View document
13 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
14 Apr 2004 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS View document
19 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
8 Apr 2003 RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS View document
10 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
10 Apr 2002 RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS View document
16 Oct 2001 COMPANY NAME CHANGED TANDEM MANAGEMENT LIMITED CERTIFICATE ISSUED ON 16/10/01 View document
28 Aug 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
1 Jun 2001 RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS View document
8 Nov 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
6 Apr 2000 RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS View document
12 Jan 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
18 May 1999 RETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS View document
15 Sep 1998 NEW DIRECTOR APPOINTED View document
16 Jun 1998 S366A DISP HOLDING AGM 29/05/98 View document
16 Jun 1998 S386 DISP APP AUDS 29/05/98 View document
16 Jun 1998 ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/12/98 View document
16 Jun 1998 S252 DISP LAYING ACC 29/05/98 View document
16 Jun 1998 S80A AUTH TO ALLOT SEC 29/05/98 View document
22 May 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document