MINDTRACK LIMITED

Company number 03553675

Date	Type	Description	View / Download
05 Apr 2004	AA	Accounts for a small company made up to 31 May 2003	(7 pages)
21 May 2003	363s	Return made up to 27/04/03; full list of members	(7 pages)
12 Dec 2002	395	Particulars of mortgage/charge	(3 pages)
12 Nov 2002	AA	Accounts for a small company made up to 31 May 2002	(7 pages)
02 Aug 2002	395	Particulars of mortgage/charge	(3 pages)
28 May 2002	363s	Return made up to 27/04/02; full list of members	(7 pages)
30 Nov 2001	AA	Total exemption small company accounts made up to 31 May 2001	(7 pages)
28 Nov 2001	288b	Secretary resigned	(1 page)
28 Nov 2001	288a	New secretary appointed	(2 pages)
27 Jul 2001	AUD	Auditor's resignation	(1 page)
11 Jun 2001	363s	Return made up to 27/04/01; full list of members	(6 pages)
11 Jun 2001	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jun 2001	287	Registered office changed on 11/06/01 from: devonshire house 60 goswell road london EC1M 7AD	(1 page)
24 Jan 2001	AA	Full accounts made up to 31 May 2000	(11 pages)
20 Dec 2000	288a	New director appointed	(2 pages)
14 Dec 2000	288b	Director resigned	(1 page)
18 May 2000	363s	Return made up to 27/04/00; full list of members	(6 pages)
05 Nov 1999	AA	Full accounts made up to 31 May 1999	(9 pages)
06 Jun 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
06 Jun 1999	88(2)R	Ad 01/05/99--------- £ si 29998@1=29998 £ ic 2/30000	(2 pages)
06 Jun 1999	123	£ nc 1000/100000 01/05/99	(1 page)
07 May 1999	363s	Return made up to 27/04/99; full list of members	(6 pages)
04 May 1999	225	Accounting reference date extended from 30/04/99 to 31/05/99	(1 page)
05 Aug 1998	287	Registered office changed on 05/08/98 from: 12 ravensbury terrace london SW18 4RL	(1 page)
22 Jul 1998	395	Particulars of mortgage/charge	(3 pages)

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