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MIND ADVERTISING LIMITED

Company number 03513606

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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)
22 Nov 2006 AA Total exemption small company accounts made up to 30 June 2006
03 Mar 2006 363a Return made up to 19/02/06; full list of members
02 Dec 2005 AA Total exemption small company accounts made up to 30 June 2005
29 Apr 2005 AA Total exemption small company accounts made up to 30 June 2004
14 Mar 2005 363s Return made up to 19/02/05; full list of members
02 Sep 2004 AUD Auditor's resignation
19 Aug 2004 287 Registered office changed on 19/08/04 from: acre house 11-15 william road london NW1 3ER
17 Mar 2004 363a Return made up to 19/02/04; full list of members
14 Jan 2004 288b Director resigned
14 Jan 2004 288b Secretary resigned
14 Jan 2004 287 Registered office changed on 14/01/04 from: st giles house 50 poland street london W1V 4AX
14 Jan 2004 288a New secretary appointed
02 Oct 2003 AA Accounts for a small company made up to 30 June 2003
28 Feb 2003 363a Return made up to 19/02/03; full list of members
17 Dec 2002 AA Accounts for a small company made up to 30 June 2002
27 Feb 2002 363a Return made up to 19/02/02; full list of members
06 Dec 2001 AA Accounts for a small company made up to 30 June 2001
27 Mar 2001 AA Full accounts made up to 30 June 2000
26 Feb 2001 363a Return made up to 19/02/01; full list of members
22 Jan 2001 288a New secretary appointed
22 Jan 2001 288b Secretary resigned
10 Aug 2000 MEM/ARTS Memorandum and Articles of Association
07 Aug 2000 CERTNM Company name changed TESLER3 LIMITED\certificate issued on 08/08/00
07 Aug 2000 288a New secretary appointed
04 Aug 2000 225 Accounting reference date shortened from 31/12/00 to 30/06/00