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MINDFARE LIMITED

Company number 03137235

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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)
31 May 2005 AA Total exemption full accounts made up to 31 December 2004
22 Dec 2004 363s Return made up to 12/12/04; full list of members
04 Mar 2004 AA Total exemption full accounts made up to 31 December 2003
15 Dec 2003 363s Return made up to 12/12/03; full list of members
05 Mar 2003 AA Total exemption full accounts made up to 31 December 2002
19 Dec 2002 363s Return made up to 12/12/02; full list of members
20 Feb 2002 AA Total exemption full accounts made up to 31 December 2001
09 Jan 2002 363s Return made up to 12/12/01; full list of members
19 Feb 2001 AA Full accounts made up to 31 December 2000
21 Dec 2000 363s Return made up to 12/12/00; full list of members
25 Apr 2000 AA Full accounts made up to 31 December 1999
22 Dec 1999 363s Return made up to 12/12/99; full list of members
04 May 1999 AA Full accounts made up to 31 December 1998
11 Mar 1999 363s Return made up to 12/12/98; full list of members
11 Mar 1999 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
12 May 1998 363s Return made up to 12/12/97; no change of members
24 Mar 1998 AA Full accounts made up to 31 December 1997
19 Mar 1997 AA Full accounts made up to 31 December 1996
19 Dec 1996 363s Return made up to 12/12/96; full list of members
17 Jun 1996 88(2)R Ad 01/04/96--------- £ si 98@1=98 £ ic 2/100
17 Jan 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Jan 1996 288 Secretary resigned
17 Jan 1996 288 Director resigned
17 Jan 1996 288 New secretary appointed
17 Jan 1996 288 New director appointed