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MINDMINE LTD

Company number 03179919

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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)
13 Apr 2005	363s	Return made up to 18/03/05; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 18/03/05; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 3 pages (3 pages)
11 Apr 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
27 Aug 2004	AA	Accounts for a dormant company made up to 31 March 2004	View PDF Accounts for a dormant company made up to 31 March 2004 - link opens in a new window - 2 pages (2 pages)
24 Mar 2004	363s	Return made up to 18/03/04; full list of members 363(288) ‐ Secretary resigned	View PDF Return made up to 18/03/04; full list of members 363(288) ‐ Secretary resigned - link opens in a new window - 8 pages (8 pages)
17 Jul 2003	AA	Accounts for a dormant company made up to 31 March 2003	View PDF Accounts for a dormant company made up to 31 March 2003 - link opens in a new window - 1 page (1 page)
31 Mar 2003	363s	Return made up to 18/03/03; full list of members	View PDF Return made up to 18/03/03; full list of members - link opens in a new window - 8 pages (8 pages)
10 Feb 2003	287	Registered office changed on 10/02/03 from: c/o taybali-tomlin 5 high green great shelford cambridge CB2 5EG	View PDF Registered office changed on 10/02/03 from: c/o taybali-tomlin 5 high green great shelford cambridge CB2 5EG - link opens in a new window - 1 page (1 page)
15 Jan 2003	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
09 Jan 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Jan 2003	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
23 Dec 2002	CERTNM	Company name changed biotech business LIMITED\certificate issued on 23/12/02	View PDF Company name changed biotech business LIMITED\certificate issued on 23/12/02 - link opens in a new window - 2 pages (2 pages)
01 Jul 2002	AA	Accounts for a dormant company made up to 31 March 2002	View PDF Accounts for a dormant company made up to 31 March 2002 - link opens in a new window - 5 pages (5 pages)
02 Apr 2002	363s	Return made up to 18/03/02; full list of members	View PDF Return made up to 18/03/02; full list of members - link opens in a new window - 6 pages (6 pages)
23 Jan 2002	AA	Accounts for a dormant company made up to 31 March 2001	View PDF Accounts for a dormant company made up to 31 March 2001 - link opens in a new window - 5 pages (5 pages)
30 Mar 2001	363s	Return made up to 29/03/01; full list of members	View PDF Return made up to 29/03/01; full list of members - link opens in a new window - 6 pages (6 pages)
19 Jan 2001	AA	Accounts for a dormant company made up to 31 March 2000	View PDF Accounts for a dormant company made up to 31 March 2000 - link opens in a new window - 5 pages (5 pages)
06 Apr 2000	363s	Return made up to 29/03/00; full list of members	View PDF Return made up to 29/03/00; full list of members - link opens in a new window - 6 pages (6 pages)
13 Jan 2000	AA	Accounts for a dormant company made up to 31 March 1999	View PDF Accounts for a dormant company made up to 31 March 1999 - link opens in a new window - 5 pages (5 pages)
02 Apr 1999	363s	Return made up to 29/03/99; no change of members	View PDF Return made up to 29/03/99; no change of members - link opens in a new window - 4 pages (4 pages)
16 Jul 1998	363s	Return made up to 29/03/98; no change of members	View PDF Return made up to 29/03/98; no change of members - link opens in a new window - 4 pages (4 pages)
15 Jul 1998	AA	Accounts for a dormant company made up to 31 March 1998 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts for a dormant company made up to 31 March 1998
30 Apr 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
30 Apr 1997	AA	Accounts for a dormant company made up to 31 March 1997	View PDF Accounts for a dormant company made up to 31 March 1997 - link opens in a new window - 2 pages (2 pages)
30 Apr 1997	363s	Return made up to 29/03/97; full list of members	View PDF Return made up to 29/03/97; full list of members - link opens in a new window - 6 pages (6 pages)
04 Apr 1996	288	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 4 pages (4 pages)

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