- Company Overview for MINDWISE LIMITED (01478025)
- Filing history for MINDWISE LIMITED (01478025)
- People for MINDWISE LIMITED (01478025)
- Charges for MINDWISE LIMITED (01478025)
- More for MINDWISE LIMITED (01478025)
| 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) |
|---|---|---|---|
| 16 Dec 2004 | 288b | Secretary resigned;director resigned | |
| 16 Dec 2004 | 288a | New secretary appointed | |
| 16 Dec 2004 | 288a | New director appointed | |
| 16 Dec 2004 | 288a | New director appointed | |
| 11 Dec 2004 | 403a | Declaration of satisfaction of mortgage/charge | |
| 11 Dec 2004 | 403a | Declaration of satisfaction of mortgage/charge | |
| 20 Aug 2004 | AA | Accounts for a small company made up to 31 January 2004 | |
| 22 Jan 2004 | 363s | Return made up to 31/12/03; full list of members | |
| 26 Sep 2003 | AA | Accounts for a small company made up to 31 January 2003 | |
| 16 Jan 2003 | 363s | Return made up to 31/12/02; full list of members | |
| 30 Oct 2002 | AA | Accounts for a small company made up to 31 January 2002 | |
| 02 Jan 2002 | 363s | Return made up to 31/12/01; full list of members | |
| 30 Aug 2001 | AA | Accounts for a small company made up to 31 January 2001 | |
| 26 Jan 2001 | 363s | Return made up to 31/12/00; full list of members | |
| 26 Jan 2001 | 363(288) |
Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary's particulars changed;director's particulars changed |
| 02 Oct 2000 | AA | Accounts for a small company made up to 31 January 2000 | |
| 20 Dec 1999 | 363s | Return made up to 31/12/99; no change of members | |
| 29 Nov 1999 | AA | Accounts for a small company made up to 31 January 1999 | |
| 17 Dec 1998 | 363s | Return made up to 31/12/98; no change of members | |
| 28 Oct 1998 | AA | Accounts for a small company made up to 31 January 1998 | |
| 08 Jan 1998 | 363s | Return made up to 31/12/97; full list of members | |
| 08 Jan 1998 | 363(353) |
Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentLocation of register of members address changed |
| 08 Jan 1998 | 363(190) |
Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentLocation of debenture register address changed |
| 02 Dec 1997 | AA | Full accounts made up to 1 February 1997 | |
| 28 Feb 1997 | MA | Memorandum and Articles of Association |