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THE MINDSET COMPANY LIMITED

Company number 03052558

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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 Oct 2011 AA Total exemption small company accounts made up to 30 June 2011
23 May 2011 AR01 Annual return made up to 2 May 2011 with full list of shareholders
12 Oct 2010 AA Total exemption small company accounts made up to 30 June 2010
10 May 2010 AR01 Annual return made up to 2 May 2010 with full list of shareholders
10 May 2010 CH01 Director's details changed for Nicholas John Twyman on 2 May 2010
16 Apr 2010 MEM/ARTS Memorandum and Articles of Association
16 Apr 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES14 ‐ £98 capitalised 31/10/2009
16 Apr 2010 SH08 Change of share class name or designation
16 Apr 2010 SH01 Statement of capital following an allotment of shares on 31 October 2009
  • GBP 100
10 Nov 2009 AA Total exemption small company accounts made up to 30 June 2009
21 May 2009 363a Return made up to 02/05/09; full list of members
25 Sep 2008 AA Total exemption small company accounts made up to 30 June 2008
21 May 2008 363a Return made up to 02/05/08; full list of members
02 Dec 2007 AA Total exemption small company accounts made up to 30 June 2007
29 May 2007 363a Return made up to 02/05/07; full list of members
29 May 2007 288c Director's particulars changed
11 Dec 2006 AA Total exemption small company accounts made up to 30 June 2006
02 May 2006 363a Return made up to 02/05/06; full list of members
02 May 2006 288c Director's particulars changed
09 Jan 2006 AA Total exemption small company accounts made up to 30 June 2005
13 Jun 2005 363s Return made up to 02/05/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned
23 Dec 2004 288a New secretary appointed
14 Dec 2004 288b Director resigned
14 Dec 2004 AA Total exemption small company accounts made up to 30 June 2004
11 Jun 2004 363s Return made up to 02/05/04; full list of members