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Mini Spares Centre Holdings LTD

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Reports

Full Company ReportMINI SPARES CENTRE HOLDINGS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 19, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

BEVMANS LIMITED

Details

Company type Private Limited Company, Active
Company Number 04320112
Record last updated Monday, June 19, 2017 5:54:11 AM UTC
Official Address 35 Paul Street Bunhill
There are 431 companies registered at this street
Locality Bunhilllondon
Region IslingtonLondon, England
Postal Code EC2A4UQ
Sector Activities of head offices

Charts

Visits

MINI SPARES CENTRE HOLDINGS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-122022-122024-82024-102024-122025-2012

Directors

Document Type Publication date Download link
Registry May 17, 2017 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry May 17, 2017 Resignation of 2 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%) and one Individual Or Entity With 50-75% Of Voting Rights Resignation of 2 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%) and one Individual Or Entity With 50-75% Of Voting Rights
Registry Apr 6, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Nov 14, 2013 Annual return Annual return
Financials Jun 19, 2013 Annual accounts Annual accounts
Registry Jun 7, 2013 Company name change Company name change
Registry Jun 7, 2013 Change of name certificate Change of name certificate
Registry Jun 7, 2013 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Nov 19, 2012 Annual return Annual return
Financials May 18, 2012 Annual accounts Annual accounts
Registry Dec 22, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 24, 2011 Annual return Annual return
Financials Jun 24, 2011 Annual accounts Annual accounts
Registry Nov 16, 2010 Annual return Annual return
Financials Oct 2, 2010 Annual accounts Annual accounts
Registry Dec 14, 2009 Annual return Annual return
Registry Dec 14, 2009 Change of particulars for director Change of particulars for director
Financials May 18, 2009 Annual accounts Annual accounts
Registry Nov 20, 2008 Annual return Annual return
Financials Jun 30, 2008 Annual accounts Annual accounts
Registry Dec 12, 2007 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Dec 5, 2007 Annual return Annual return
Registry Nov 15, 2007 Resignation of a director Resignation of a director
Registry Nov 13, 2007 Resignation of one Director (a woman) Resignation of one Director (a woman)
Financials Jul 22, 2007 Amended accounts Amended accounts
Financials Jun 22, 2007 Annual accounts Annual accounts
Registry Nov 23, 2006 Annual return Annual return
Registry Nov 23, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 23, 2006 Notice of change of directors or secretaries or in their particulars 4320... Notice of change of directors or secretaries or in their particulars 4320...
Financials Jun 21, 2006 Annual accounts Annual accounts
Registry Dec 21, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 21, 2005 Annual return Annual return
Financials Oct 17, 2005 Annual accounts Annual accounts
Registry Nov 18, 2004 Annual return Annual return
Financials Aug 18, 2004 Annual accounts Annual accounts
Registry Nov 18, 2003 Annual return Annual return
Financials Oct 15, 2003 Annual accounts Annual accounts
Registry May 29, 2003 Change of accounting reference date Change of accounting reference date
Registry Nov 14, 2002 Annual return Annual return
Registry Jul 27, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 27, 2002 Shares agreement Shares agreement
Registry Dec 4, 2001 £ nc 1000/1500000 £ nc 1000/1500000
Registry Dec 4, 2001 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 4, 2001 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 29, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 29, 2001 Appointment of a director Appointment of a director
Registry Nov 29, 2001 Appointment of a secretary Appointment of a secretary
Registry Nov 29, 2001 Resignation of a director Resignation of a director
Registry Nov 29, 2001 Appointment of a director Appointment of a director
Registry Nov 29, 2001 Resignation of a secretary Resignation of a secretary
Registry Nov 29, 2001 Appointment of a director Appointment of a director
Registry Nov 22, 2001 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry Nov 9, 2001 Two appointments: 2 companies Two appointments: 2 companies

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