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MINI-MEALS LIMITED

Company number 00636692

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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)
27 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
13 Oct 2011 AA01 Change of accounting reference date
12 Aug 2011 TM01 Termination of appointment of Andrew Trounce as a director
29 Jul 2011 AP01 Appointment of Strahan Leonard Arthur Wilson as a director
13 May 2011 AA Accounts for a dormant company made up to 30 June 2010
13 May 2011 AA01 Previous accounting period shortened from 31 December 2010 to 30 June 2010
14 Mar 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
09 Feb 2011 TM02 Termination of appointment of Sally Stroh as a secretary
16 Dec 2010 AA01 Current accounting period extended from 30 June 2010 to 31 December 2010
15 Dec 2010 TM01 Termination of appointment of Kevin Frost as a director
09 Dec 2010 CH01 Director's details changed for Andrew John Trounce on 8 December 2010
08 Dec 2010 CH03 Secretary's details changed for Sally Diane Stroh on 8 December 2010
11 May 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
23 Apr 2010 AA Accounts for a dormant company made up to 30 June 2009
10 Jun 2009 287 Registered office changed on 10/06/2009 from lakeside house 1 furzeground way stockley park east uxbridge middlesex UB11 1BD
21 Apr 2009 363a Return made up to 01/03/09; full list of members
21 Apr 2009 288c Director's change of particulars / kevin frost / 20/10/2008
21 Apr 2009 288c Director's change of particulars / andrew trounce / 01/09/2008
17 Apr 2009 AA Accounts for a dormant company made up to 30 June 2008
02 Oct 2008 AA Accounts for a dormant company made up to 30 June 2007
31 Mar 2008 363s Return made up to 01/03/08; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
12 Feb 2008 288b Director resigned
16 Nov 2007 288a New director appointed
30 Sep 2007 288b Director resigned
30 Sep 2007 288a New director appointed