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MINDLAB INTERNATIONAL LTD

Company number 01252287

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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)
08 Sep 2004 288b Secretary resigned
14 Apr 2004 288a New director appointed
14 Apr 2004 288b Director resigned
07 Apr 2004 AA Total exemption full accounts made up to 30 June 2003
01 Dec 2003 363s Return made up to 30/11/03; full list of members
03 Apr 2003 AA Total exemption full accounts made up to 30 June 2002
06 Jan 2003 363s Return made up to 30/11/02; full list of members
08 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Sep 2002 288a New director appointed
08 Sep 2002 288b Director resigned
08 Sep 2002 288b Director resigned
15 Aug 2002 CERTNM Company name changed wind flower films LTD\certificate issued on 15/08/02
14 Mar 2002 AA Total exemption full accounts made up to 30 June 2001
22 Jan 2002 363s Return made up to 30/11/01; full list of members
  • 363(287) ‐ Registered office changed on 22/01/02
13 Apr 2001 AA Full accounts made up to 30 June 2000
06 Dec 2000 363s Return made up to 30/11/00; full list of members
26 Apr 2000 AA Full accounts made up to 30 June 1999
25 Jan 2000 363s Return made up to 30/11/99; full list of members
06 Jan 2000 288a New director appointed
04 Jan 1999 AA Full accounts made up to 30 June 1998
22 Dec 1998 288a New secretary appointed
08 Dec 1998 288b Secretary resigned
08 Dec 1998 363s Return made up to 30/11/98; full list of members
30 Jul 1998 CERTNM Company name changed stresswatch LIMITED\certificate issued on 31/07/98
28 Apr 1998 AA Full accounts made up to 30 June 1997