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MINDSHOP UK LIMITED

Company number 03530512

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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)
03 May 2005 128(4) Notice of assignment of name or new name to shares
03 May 2005 128(3) Statement of rights variation attached to shares
03 May 2005 288c Director's particulars changed
05 Apr 2005 363s Return made up to 19/03/05; full list of members
30 Mar 2005 288c Director's particulars changed
30 Mar 2005 288c Director's particulars changed
10 Jan 2005 287 Registered office changed on 10/01/05 from: 65 saint mary street chippenham wiltshire SN15 3JF
06 Jan 2005 AA Total exemption small company accounts made up to 30 June 2004
19 Nov 2004 288c Director's particulars changed
25 May 2004 288c Director's particulars changed
08 Apr 2004 363s Return made up to 19/03/04; full list of members
08 Apr 2004 288c Secretary's particulars changed
16 Mar 2004 AA Total exemption small company accounts made up to 30 June 2003
16 Mar 2004 128(4) Notice of assignment of name or new name to shares
10 Sep 2003 288b Director resigned
10 Apr 2003 363s Return made up to 19/03/03; full list of members
27 Feb 2003 AA Total exemption small company accounts made up to 30 June 2002
07 May 2002 363s Return made up to 19/03/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
01 Feb 2002 288a New director appointed
22 Jan 2002 363s Return made up to 19/03/01; full list 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 DocumentReturn made up to 19/03/01; full list of members
17 Dec 2001 AA Total exemption small company accounts made up to 30 June 2001
17 Dec 2001 288b Director resigned
13 Nov 2001 288a New director appointed
30 Oct 2001 288a New director appointed
28 Sep 2001 288b Secretary resigned