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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)
10 Mar 1998 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
04 Feb 1998 287 Registered office changed on 04/02/98 from: 76 haverstock hill london NW3 2BE
02 Feb 1998 AA Full accounts made up to 31 March 1997
16 Jun 1997 287 Registered office changed on 16/06/97 from: 1C high street barnes london SW13 9LB
16 Jun 1997 363s Return made up to 24/02/97; no change of members
13 Jun 1996 AA Accounts made up to 31 March 1996
13 Jun 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 Mar 1996 363s Return made up to 24/02/96; full list of members
15 May 1995 88(2)R Ad 15/04/95--------- £ si 100@1=100 £ ic 2/102
15 May 1995 224 Accounting reference date notified as 31/03
02 Mar 1995 288 New director appointed
02 Mar 1995 288 Director resigned;new director appointed
01 Mar 1995 288 Secretary resigned;new secretary appointed;new director appointed
01 Mar 1995 287 Registered office changed on 01/03/95 from: 43 lawrence road hove east sussex BN3 5QE
24 Feb 1995 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation