MIND CONSULTANCY LIMITED

Company number 02712843

Date	Type	Description	View / Download
16 Apr 2004	287	Registered office changed on 16/04/04 from: oakfield house 35 perrymount road haywards heath west sussex RH16 3BX	(1 page)
16 Apr 2004	288a	New director appointed	(3 pages)
16 Apr 2004	288a	New secretary appointed	(1 page)
16 Apr 2004	288a	New director appointed	(2 pages)
08 Apr 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
26 Feb 2004	395	Particulars of mortgage/charge	(3 pages)
07 Jul 2003	AA	Full accounts made up to 31 March 2003	(10 pages)
26 Apr 2003	363s	Return made up to 14/04/03; full list of members	(8 pages)
18 Jul 2002	AA	Full accounts made up to 31 March 2002	(11 pages)
20 Jun 2002	363s	Return made up to 14/04/02; full list of members	(7 pages)
21 Nov 2001	123	Nc inc already adjusted 29/10/01	(3 pages)
21 Nov 2001	RESOLUTIONS	Resolutions RES13 ‐ Subdivided 29/10/01	(1 page)
21 Nov 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Nov 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
20 Nov 2001	122	S-div 29/10/01	(2 pages)
08 Aug 2001	287	Registered office changed on 08/08/01 from: 1 st peters road st burgess hill west sussex RH15 8JP	(1 page)
16 Jul 2001	AA	Full accounts made up to 31 March 2001	(11 pages)
20 Apr 2001	288b	Director resigned	(1 page)
20 Apr 2001	288b	Director resigned	(1 page)
20 Apr 2001	363s	Return made up to 14/04/01; full list of members	(7 pages)
20 Apr 2001	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 Document
18 Apr 2001	395	Particulars of mortgage/charge	(3 pages)
31 Jul 2000	AA	Full accounts made up to 31 March 2000	(11 pages)
15 May 2000	363s	Return made up to 14/04/00; full list of members	(7 pages)
15 Jun 1999	AA	Full accounts made up to 31 March 1999	(10 pages)