- Company Overview for MINDS LIMITED (02557043)
- Filing history for MINDS LIMITED (02557043)
- People for MINDS LIMITED (02557043)
- Charges for MINDS LIMITED (02557043)
- More for MINDS LIMITED (02557043)
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) |
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04 May 1999 | AA | Full accounts made up to 31 March 1998 | |
12 Nov 1998 | 363s | Return made up to 12/11/98; no change of members | |
30 Sep 1998 | AA | Full accounts made up to 31 March 1997 | |
05 Mar 1998 | 395 | Particulars of mortgage/charge | |
29 Jan 1998 | 244 | Delivery ext'd 3 mth 31/03/97 | |
29 Jan 1998 | 244 | Delivery ext'd 3 mth 31/03/98 | |
14 Nov 1997 | 363s |
Return made up to 12/11/97; no change of members
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02 May 1997 | AA | Full accounts made up to 31 March 1996 | |
29 Jan 1997 | 363s | Return made up to 12/11/96; full list of members | |
18 Dec 1996 | 88(2)R | Ad 08/08/96--------- £ si 99998@2=199996 £ ic 2/199998 | |
26 Nov 1996 | RESOLUTIONS |
Resolutions
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26 Nov 1996 | 123 | £ nc 1000/250000 08/08/96 | |
25 Apr 1996 | AA | Full accounts made up to 31 March 1995 | |
26 Jan 1996 | 244 | Delivery ext'd 3 mth 31/03/96 | |
26 Jan 1996 | 244 | Delivery ext'd 3 mth 31/03/95 | |
13 Nov 1995 | 363s | Return made up to 12/11/95; full list of members | |
26 Jan 1995 | AA |
Full accounts 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.
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Request DocumentFull accounts made up to 31 March 1994 |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
07 Nov 1994 | 363s |
Return made up to 12/11/94; 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.
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Request DocumentReturn made up to 12/11/94; no change of members |
02 Sep 1994 | 225(1) |
Accounting reference date extended from 30/03 to 31/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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Request DocumentAccounting reference date extended from 30/03 to 31/03 |
19 May 1994 | 287 |
Registered office changed on 19/05/94 from: elias freeman hamilton house 1 temple avenue london EC4Y 0HA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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Request DocumentRegistered office changed on 19/05/94 from: elias freeman hamilton house 1 temple avenue london EC4Y 0HA |
09 May 1994 | 288 |
Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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Request DocumentSecretary resigned |
05 May 1994 | AA |
Accounts for a small company made up to 31 March 1993
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|
Request DocumentAccounts for a small company made up to 31 March 1993 |
20 Apr 1994 | 288 |
New secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew secretary appointed;new director appointed |
20 Apr 1994 | 288 |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |