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LIKEMIND LIMITED

Company number 01042104

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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)
09 Oct 2008 AA Accounts made up to 30 June 2008
31 Jul 2008 363a Return made up to 22/02/08; full list of members
31 Jul 2008 353 Location of register of members
24 Jun 2008 225 Accounting reference date extended from 31/12/2007 to 30/06/2008
04 Apr 2008 CERTNM Company name changed craton lodge & knight company\certificate issued on 04/04/08
22 Oct 2007 287 Registered office changed on 22/10/07 from: lyric house 149 hammersmith road london W14 0QL
19 Oct 2007 288a New director appointed
19 Oct 2007 288a New director appointed
19 Oct 2007 288a New director appointed
17 Oct 2007 AA Accounts made up to 31 December 2006
13 Sep 2007 403a Declaration of satisfaction of mortgage/charge
12 Mar 2007 363a Return made up to 22/02/07; full list of members
13 Oct 2006 AA Accounts made up to 31 December 2005
07 Mar 2006 363a Return made up to 22/02/06; full list of members
03 Jan 2006 288b Secretary resigned;director resigned
03 Jan 2006 288a New director appointed
03 Jan 2006 288a New secretary appointed
11 Oct 2005 AA Accounts made up to 31 December 2004
21 Apr 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Share prem acc to nil 30/12/04
16 Mar 2005 363s Return made up to 22/02/05; full list of members
23 Dec 2004 CERT10 Certificate of re-registration from Public Limited Company to Private
23 Dec 2004 MAR Re-registration of Memorandum and Articles
23 Dec 2004 49(8)(b) Declaration of assent for reregistration to UNLTD
23 Dec 2004 49(8)(a) Members' assent for rereg from LTD to UNLTD
23 Dec 2004 49(1) Application for reregistration from LTD to UNLTD