MINT LIMITED

Company number 03828527 · Monitor this company

Dissolved

95 filings

Date	Filing
15 Feb 2012	DIRECTOR APPOINTED MS SALLY JANE SUTHERLAND	View document
15 Feb 2012	APPOINTMENT TERMINATED, DIRECTOR JAMES JACKSON	View document
10 Feb 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
10 Feb 2012	SECRETARY APPOINTED MISS CHRISTINE ANNE RUSSELL	View document
10 Feb 2012	APPOINTMENT TERMINATED, SECRETARY MERLE ALLEN	View document
26 Jan 2012	Annual return made up to 1 January 2012 with full list of shareholders	View document
25 Jan 2012	APPOINTMENT TERMINATED, SECRETARY MERLE ALLEN	View document
6 Dec 2011	SECRETARY APPOINTED MERLE ALLEN	View document
28 Nov 2011	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES NICHOLSON / 28/11/2011	View document
10 Nov 2011	DIRECTOR APPOINTED ANDREW JAMES NICHOLSON	View document
10 Nov 2011	APPOINTMENT TERMINATED, DIRECTOR BARBARA WALLACE	View document
25 Oct 2011	ANNOTATION	View document
24 Oct 2011	SECRETARY'S CHANGE OF PARTICULARS / MISS CAROLYN JEAN WHITTAKER / 17/09/2011	View document
24 Oct 2011	APPOINTMENT TERMINATED, SECRETARY CAROLYN DOWN	View document
29 Sep 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
28 Jan 2011	Annual return made up to 1 January 2011 with full list of shareholders	View document
20 Sep 2010	APPOINTMENT TERMINATED, DIRECTOR GARY STEWART	View document
17 Sep 2010	DIRECTOR APPOINTED BARBARA CHARLOTTE WALLACE	View document
16 Sep 2010	APPOINTMENT TERMINATED, DIRECTOR NEIL MACARTHUR	View document
16 Sep 2010	DIRECTOR APPOINTED JAMES ANTHONY JACKSON	View document
29 Mar 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
16 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL CLARK MACARTHUR / 16/02/2010	View document
29 Jan 2010	Annual return made up to 1 January 2010 with full list of shareholders	View document
25 Jun 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
18 Mar 2009	DIRECTOR'S CHANGE OF PARTICULARS / GARY STEWART / 04/03/2009	View document
28 Jan 2009	RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS	View document
14 Aug 2008	REGISTERED OFFICE CHANGED ON 14/08/08 FROM: GISTERED OFFICE CHANGED ON 14/08/2008 FROM 3 PRINCESS WAY REDHILL SURREY RH1 1NP	View document
8 Jul 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
29 Feb 2008	DIRECTOR APPOINTED MR GARY ROBERT, MCNEILLY STEWART	View document
29 Feb 2008	DIRECTOR APPOINTED MR NEIL CLARK MACARTHUR	View document
28 Feb 2008	APPOINTMENT TERMINATED DIRECTOR RICHARD HOPKINS	View document
28 Feb 2008	APPOINTMENT TERMINATED DIRECTOR ANGELA CUNNINGHAM	View document
11 Jan 2008	RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS	View document
17 Sep 2007	REGISTERED OFFICE CHANGED ON 17/09/07 FROM: G OFFICE CHANGED 17/09/07 WATERHOUSE SQUARE 138-142 HOLBORN LONDON EC1N 2TH	View document
12 Mar 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
1 Mar 2007	DIRECTOR'S PARTICULARS CHANGED	View document
26 Jan 2007	RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS	View document
2 Jun 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
13 Jan 2006	RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS	View document
19 Apr 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
21 Jan 2005	RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS	View document
10 May 2004	DIRECTOR RESIGNED	View document
10 May 2004	DIRECTOR RESIGNED	View document
10 May 2004	NEW DIRECTOR APPOINTED	View document
10 May 2004	SECRETARY RESIGNED	View document
8 May 2004	NEW DIRECTOR APPOINTED	View document
8 May 2004	NEW SECRETARY APPOINTED	View document
1 Mar 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
10 Feb 2004	RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS	View document
21 Oct 2003	DIRECTOR RESIGNED	View document
21 Oct 2003	DIRECTOR RESIGNED	View document
21 Oct 2003	DIRECTOR RESIGNED	View document
21 Oct 2003	DIRECTOR RESIGNED	View document
21 Aug 2003	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
12 Aug 2003	COMPANY NAME CHANGED EURO SALES FINANCE (UK) LIMITED CERTIFICATE ISSUED ON 12/08/03	View document
30 Jul 2003	ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03	View document
22 Apr 2003	DIRECTOR RESIGNED	View document
22 Apr 2003	DIRECTOR RESIGNED	View document
22 Apr 2003	DIRECTOR RESIGNED	View document
22 Apr 2003	DIRECTOR RESIGNED	View document
15 Apr 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02	View document
22 Jan 2003	RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS	View document
14 Nov 2002	NEW DIRECTOR APPOINTED	View document
14 Nov 2002	NEW DIRECTOR APPOINTED	View document
18 Sep 2002	RETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS	View document
20 May 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01	View document
28 Feb 2002	S366A DISP HOLDING AGM 14/02/02	View document
17 Dec 2001	NEW DIRECTOR APPOINTED	View document
17 Dec 2001	REGISTERED OFFICE CHANGED ON 17/12/01	View document
17 Dec 2001	RETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS	View document
17 Dec 2001	NEW SECRETARY APPOINTED	View document
17 Dec 2001	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
17 Dec 2001	NEW DIRECTOR APPOINTED	View document
29 Jun 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00	View document
6 Dec 2000	EXEMPTION FROM APPOINTING AUDITORS 21/11/00	View document
4 Dec 2000	NEW DIRECTOR APPOINTED	View document
4 Dec 2000	NEW DIRECTOR APPOINTED	View document
4 Dec 2000	NEW DIRECTOR APPOINTED	View document
4 Dec 2000	NEW DIRECTOR APPOINTED	View document
22 Nov 2000	NEW DIRECTOR APPOINTED	View document
18 Sep 2000	RETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS	View document
2 Nov 1999	NEW DIRECTOR APPOINTED	View document
2 Nov 1999	NEW DIRECTOR APPOINTED	View document
3 Sep 1999	SECRETARY RESIGNED	View document
3 Sep 1999	NEW DIRECTOR APPOINTED	View document
3 Sep 1999	NEW DIRECTOR APPOINTED	View document
3 Sep 1999	NEW DIRECTOR APPOINTED	View document
3 Sep 1999	NEW DIRECTOR APPOINTED	View document
3 Sep 1999	NEW DIRECTOR APPOINTED	View document
3 Sep 1999	NEW DIRECTOR APPOINTED	View document
3 Sep 1999	NEW DIRECTOR APPOINTED	View document
3 Sep 1999	NEW DIRECTOR APPOINTED	View document
3 Sep 1999	DIRECTOR RESIGNED	View document
3 Sep 1999	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
19 Aug 1999	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document