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MINDSHIFT LTD.

Company number 02408577

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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)
12 Oct 1997 363(288) 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 DocumentDirector's particulars changed
27 Jun 1997 88(2)R Ad 24/05/97--------- £ si 1500@1=1500 £ ic 700/2200
13 Feb 1997 CERTNM Company name changed hampshire management consultants LIMITED\certificate issued on 14/02/97
05 Dec 1996 AA Full accounts made up to 31 March 1996
22 Oct 1996 363s Return made up to 05/10/96; full list of members
11 Oct 1995 AA Full accounts made up to 31 March 1995
11 Oct 1995 363s Return made up to 05/10/95; no change of members
25 Jan 1995 AA Accounts for a small company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1994
11 Oct 1994 363s Return made up to 05/10/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/10/94; no change of members
11 Oct 1994 363(288) 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 DocumentDirector's particulars changed
05 Feb 1994 AA Accounts for a small company made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1993
13 Oct 1993 363s Return made up to 05/10/93; full list of members
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Request DocumentReturn made up to 05/10/93; full list of members
02 Apr 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
02 Apr 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Jan 1993 AA Accounts for a small company made up to 31 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1992
15 Oct 1992 363s Return made up to 05/10/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/10/92; no change of members
15 Oct 1992 363(287) Registered office changed on 15/10/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 15/10/92
15 Oct 1992 363(288) 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 DocumentDirector's particulars changed
12 Nov 1991 AA Accounts for a small company made up to 31 March 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1991
05 Nov 1991 88(2)R Ad 31/03/91--------- £ si 500@1
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Request DocumentAd 31/03/91--------- £ si 500@1
05 Nov 1991 363b Return made up to 05/10/91; change of members
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Request DocumentReturn made up to 05/10/91; change of members
05 Nov 1991 363(287) Registered office changed on 05/11/91
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Request DocumentRegistered office changed on 05/11/91
28 Oct 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
17 Jul 1991 287 Registered office changed on 17/07/91 from: 6 maple walk andover hampshire SP10 3PN
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Request DocumentRegistered office changed on 17/07/91 from: 6 maple walk andover hampshire SP10 3PN
25 Oct 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990