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OPEN MIND BOOKS LIMITED

Company number 03026184

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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)
14 Dec 2005	AA	Total exemption full accounts made up to 31 December 2004	View PDF Total exemption full accounts made up to 31 December 2004 - link opens in a new window - 8 pages (8 pages)
04 Mar 2005	363s	Return made up to 24/02/05; full list of members	View PDF Return made up to 24/02/05; full list of members - link opens in a new window - 7 pages (7 pages)
26 Aug 2004	AA	Total exemption full accounts made up to 31 December 2003	View PDF Total exemption full accounts made up to 31 December 2003 - link opens in a new window - 8 pages (8 pages)
26 Mar 2004	363s	Return made up to 24/02/04; full list of members	View PDF Return made up to 24/02/04; full list of members - link opens in a new window - 7 pages (7 pages)
14 Aug 2003	AA	Total exemption full accounts made up to 31 December 2002	View PDF Total exemption full accounts made up to 31 December 2002 - link opens in a new window - 9 pages (9 pages)
01 Mar 2003	363s	Return made up to 24/02/03; full list of members	View PDF Return made up to 24/02/03; full list of members - link opens in a new window - 7 pages (7 pages)
05 Sep 2002	AA	Total exemption full accounts made up to 31 December 2001	View PDF Total exemption full accounts made up to 31 December 2001 - link opens in a new window - 9 pages (9 pages)
26 Mar 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Mar 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Mar 2002	363s	Return made up to 24/02/02; full list of members	View PDF Return made up to 24/02/02; full list of members - link opens in a new window - 6 pages (6 pages)
26 Mar 2002	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 DocumentDirector resigned
06 Sep 2001	AA	Total exemption full accounts made up to 31 December 2000	View PDF Total exemption full accounts made up to 31 December 2000 - link opens in a new window - 9 pages (9 pages)
06 Mar 2001	363s	Return made up to 24/02/01; full list of members	View PDF Return made up to 24/02/01; full list of members - link opens in a new window - 6 pages (6 pages)
13 Sep 2000	363s	Return made up to 24/02/00; full list of members	View PDF Return made up to 24/02/00; full list of members - link opens in a new window - 7 pages (7 pages)
13 Sep 2000	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 DocumentDirector resigned
27 Jul 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 9 pages (9 pages)
16 Mar 2000	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
16 Mar 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
17 Feb 2000	287	Registered office changed on 17/02/00 from: 76 haverstock hill london NW3 2BE	View PDF Registered office changed on 17/02/00 from: 76 haverstock hill london NW3 2BE - link opens in a new window - 1 page (1 page)
05 Aug 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 9 pages (9 pages)
24 Feb 1999	363s	Return made up to 24/02/99; full list of members	View PDF Return made up to 24/02/99; full list of members - link opens in a new window - 6 pages (6 pages)
24 Feb 1999	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
04 Feb 1999	AA	Full accounts made up to 31 March 1998	View PDF Full accounts made up to 31 March 1998 - link opens in a new window - 9 pages (9 pages)
22 Dec 1998	225	Accounting reference date shortened from 31/03/99 to 31/12/98	View PDF Accounting reference date shortened from 31/03/99 to 31/12/98 - link opens in a new window - 1 page (1 page)
10 Mar 1998	363s	Return made up to 24/02/98; no change of members	View PDF Return made up to 24/02/98; no change of members - link opens in a new window - 4 pages (4 pages)

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