MINT THREE LIMITED
Company number 04325608 · Monitor this company
44 filings
| Date | Filing | |
|---|---|---|
| 7 Jul 2015 | STRUCK OFF AND DISSOLVED | View document |
| 24 Mar 2015 | FIRST GAZETTE | View document |
| 7 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 | View document |
| 18 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN EWINS | View document |
| 29 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DEWSALL | View document |
| 21 Nov 2013 | Annual return made up to 20 November 2013 with full list of shareholders | View document |
| 18 Nov 2013 | 31/10/12 TOTAL EXEMPTION FULL | View document |
| 22 Nov 2012 | Annual return made up to 20 November 2012 with full list of shareholders | View document |
| 17 Oct 2012 | 31/10/11 TOTAL EXEMPTION FULL | View document |
| 21 Nov 2011 | Annual return made up to 20 November 2011 with full list of shareholders | View document |
| 9 Nov 2011 | 31/10/10 TOTAL EXEMPTION FULL | View document |
| 17 Jan 2011 | 31/10/09 TOTAL EXEMPTION FULL | View document |
| 2 Dec 2010 | Annual return made up to 20 November 2010 with full list of shareholders | View document |
| 26 Nov 2009 | Annual return made up to 20 November 2009 with full list of shareholders | View document |
| 12 Nov 2009 | 31/10/08 PARTIAL EXEMPTION | View document |
| 2 Dec 2008 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS | View document |
| 14 Apr 2008 | 31/10/07 PARTIAL EXEMPTION | View document |
| 5 Dec 2007 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS | View document |
| 29 Mar 2007 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/10/06 | View document |
| 8 Dec 2006 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS | View document |
| 8 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Oct 2006 | ACC. REF. DATE SHORTENED FROM 30/11/06 TO 31/10/06 | View document |
| 5 Oct 2006 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/11/05 | View document |
| 4 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 27 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Dec 2005 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS | View document |
| 3 Mar 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 | View document |
| 20 Dec 2004 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS | View document |
| 20 Dec 2004 | REGISTERED OFFICE CHANGED ON 20/12/04 FROM: G OFFICE CHANGED 20/12/04 COLE & CO 400 HARROW ROAD PADDINGTON LONDON W9 2HU | View document |
| 2 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 17 Aug 2004 | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS | View document |
| 17 Aug 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 | View document |
| 18 May 2003 | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS | View document |
| 31 Jan 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 | View document |
| 7 Mar 2002 | SECRETARY RESIGNED | View document |
| 7 Mar 2002 | DIRECTOR RESIGNED | View document |
| 18 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 18 Jan 2002 | NEW SECRETARY APPOINTED | View document |
| 18 Jan 2002 | REGISTERED OFFICE CHANGED ON 18/01/02 FROM: G OFFICE CHANGED 18/01/02 WINTER HILL HOUSE MARLOW REACH STATION APPROACH MARLOW BUCKINGHAMSHIRE SL7 1NT | View document |
| 8 Jan 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 24 Dec 2001 | COMPANY NAME CHANGED WINTER HILL THREE LIMITED CERTIFICATE ISSUED ON 24/12/01 | View document |
| 20 Nov 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |