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MINDS LIMITED

Company number 02557043

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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)
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
  • 363(287) ‐ Registered office changed on 14/11/97
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
  • SRES04 ‐ Special resolution of increasing authorised share capital
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.
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
  • 363(288) ‐ Director resigned
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 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.
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.
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.
Request DocumentSecretary resigned
05 May 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
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