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NEW MIND INTERNET CONSULTANCY LIMITED

Company number 03490987

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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)
19 Oct 2007 288c Secretary's particulars changed;director's particulars changed
22 Sep 2007 AA Total exemption small company accounts made up to 31 January 2007
05 Apr 2007 363a Return made up to 12/01/07; full list of members
05 Apr 2007 288c Director's particulars changed
23 Oct 2006 AAMD Amended accounts made up to 31 January 2006
22 Aug 2006 AA Total exemption small company accounts made up to 31 January 2006
25 Jan 2006 363s Return made up to 12/01/06; full list of members
07 Sep 2005 AA Total exemption small company accounts made up to 31 January 2005
07 Feb 2005 363s Return made up to 12/01/05; full list of members
21 Dec 2004 395 Particulars of mortgage/charge
02 Oct 2004 395 Particulars of mortgage/charge
27 Aug 2004 AA Total exemption small company accounts made up to 31 January 2004
06 Feb 2004 363s Return made up to 12/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
29 Dec 2003 287 Registered office changed on 29/12/03 from: 229/231 lord street southport merseyside PR8 1PE
07 Sep 2003 AA Total exemption small company accounts made up to 31 January 2003
24 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jul 2003 395 Particulars of mortgage/charge
29 Jan 2003 363s Return made up to 12/01/03; full list of members
03 Oct 2002 AA Total exemption small company accounts made up to 31 January 2002
11 Jan 2002 363s Return made up to 12/01/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Jul 2001 AA Total exemption small company accounts made up to 31 January 2001
20 Jan 2001 363s Return made up to 12/01/01; full list of members
20 Oct 2000 287 Registered office changed on 20/10/00 from: 7 belle vue road gateacre liverpool L25 2QD
19 Sep 2000 AA Accounts for a small company made up to 31 January 2000
10 May 2000 88(2)R Ad 20/04/00--------- £ si 68@1=68 £ ic 2/70