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THIRD MIND RECORDS LIMITED

Company number 02600807

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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)
09 Jun 2004 363s Return made up to 12/04/04; full list of members
23 Oct 2003 AA Accounts made up to 31 December 2002
29 May 2003 363s Return made up to 12/04/03; full list of members
17 Oct 2002 AA Accounts made up to 31 December 2001
13 Jun 2002 363s Return made up to 12/04/02; full list of members
13 Jun 2002 363(288) Secretary'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
06 Sep 2001 AA Accounts made up to 31 December 2000
10 Aug 2001 288b Secretary resigned
10 Aug 2001 288a New secretary appointed
18 Jun 2001 363s Return made up to 12/04/01; full list of members
09 Nov 2000 AA Accounts made up to 31 December 1999
21 Jun 2000 363s Return made up to 12/04/00; full list of members
11 Oct 1999 AA Accounts made up to 31 December 1998
20 Jul 1999 363s Return made up to 12/04/99; full list of members
20 Jul 1999 363(288) Secretary'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
27 Aug 1998 363s Return made up to 12/04/98; full list of members
02 Jun 1998 AA Accounts made up to 31 December 1997
17 Feb 1998 287 Registered office changed on 17/02/98 from: 2ND floor twyman house 31-39 camden road london NW1 9LF
26 Oct 1997 AA Accounts made up to 31 December 1996
24 Jun 1997 363s Return made up to 12/04/97; full list of members
03 Nov 1996 AA Accounts made up to 31 December 1995
03 Jul 1996 363s Return made up to 12/04/96; no change of members
05 Oct 1995 AA Accounts made up to 31 December 1994
05 Oct 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 May 1995 363s Return made up to 12/04/95; full list of members