THE MINDSET COMPANY LIMITED

Company number 03052558

Date	Type	Description	View / Download
06 May 2004	AA	Total exemption small company accounts made up to 30 June 2003	(7 pages)
29 May 2003	363s	Return made up to 02/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
27 May 2003	AA	Total exemption small company accounts made up to 30 June 2002	(5 pages)
31 May 2002	287	Registered office changed on 31/05/02 from: 22 market place romsey hampshire SO51 8NA	(1 page)
09 May 2002	363s	Return made up to 02/05/02; full list of members	(7 pages)
22 Nov 2001	AA	Accounts for a dormant company made up to 30 June 2001	(1 page)
22 Nov 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
28 Jul 2001	363s	Return made up to 02/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
01 Nov 2000	AA	Accounts for a dormant company made up to 30 June 2000	(1 page)
01 Nov 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
26 Jun 2000	363s	Return made up to 02/05/00; full list of members	(6 pages)
20 Jul 1999	287	Registered office changed on 20/07/99 from: tudor cottage hillview road michelmersh romsey hampshire	(1 page)
06 Jul 1999	AA	Accounts for a dormant company made up to 30 June 1999	(5 pages)
01 Jul 1999	AA	Accounts for a small company made up to 30 June 1998	(4 pages)
30 Jun 1999	363s	Return made up to 02/05/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
27 May 1998	363s	Return made up to 02/05/98; no change of members 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
05 May 1998	AA	Accounts for a small company made up to 30 June 1997	(6 pages)
03 Feb 1998	363s	Return made up to 02/05/97; no change of members	(4 pages)
10 Oct 1996	AA	Accounts for a small company made up to 30 June 1996	(6 pages)
09 Jun 1996	363s	Return made up to 02/05/96; full list of members	(6 pages)
09 Jan 1996	224	Accounting reference date notified as 30/06	(1 page)
14 Jun 1995	287	Registered office changed on 14/06/95 from: stag gates house 63/64 the avenue southampton hampshire SO17 1XS	(1 page)
14 Jun 1995	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(2 pages)
14 Jun 1995	288	Director resigned;new director appointed	(2 pages)
05 May 1995	288	Secretary resigned	(2 pages)