MINIHOW LIMITED

Company number 03414645

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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)
28 Sep 2011 AD01 Registered office address changed from 3Rd Floor 6-8 Maddox Street London W1S 1AZ on 28 September 2011
24 Aug 2011 AR01 Annual return made up to 5 August 2011 with full list of shareholders
24 Aug 2011 AP01 Appointment of Mr Liam Cunningham as a director
16 Aug 2011 TM01 Termination of appointment of John Feeley as a director
28 Sep 2010 AA Accounts for a small company made up to 31 December 2009
06 Aug 2010 AR01 Annual return made up to 5 August 2010 with full list of shareholders
24 Oct 2009 AA Accounts for a small company made up to 31 December 2008
11 Aug 2009 363a Return made up to 05/08/09; full list of members
23 Oct 2008 AA Accounts for a small company made up to 31 December 2007
03 Sep 2008 288a Director appointed john feeley logged form
03 Sep 2008 363s Return made up to 05/08/08; no change of members
  • 363(288) ‐ Director's particulars changed
27 Nov 2007 AA Accounts for a small company made up to 31 December 2006
27 Nov 2007 225 Accounting reference date shortened from 31/08/07 to 31/12/06
09 Nov 2007 AA Accounts for a small company made up to 31 August 2006
25 Sep 2007 288a New director appointed
25 Sep 2007 288b Director resigned
18 Sep 2007 363s Return made up to 05/08/07; no change of members
12 Sep 2006 363s Return made up to 05/08/06; full list of members
26 Jul 2006 AA Accounts for a small company made up to 31 August 2005
09 Mar 2006 363s Return made up to 05/08/05; full list of members
  • 363(353) ‐ Location of register of members address changed
12 Sep 2005 AA Accounts for a small company made up to 31 August 2004
22 Mar 2005 AA Accounts for a small company made up to 31 August 2003
12 Aug 2004 363s Return made up to 05/08/04; full list of members
16 Oct 2003 AA Accounts for a small company made up to 31 August 2002
08 Aug 2002 363s Return made up to 05/08/02; full list of members