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SUGARMAN MIND LIMITED

Company number 03616912

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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)
27 Aug 2008 363a Return made up to 17/08/08; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/03/2024 under section 1088 of the Companies Act 2006
29 Aug 2007 363a Return made up to 17/08/07; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/03/2024 under section 1088 of the Companies Act 2006
13 Jul 2007 225 Accounting reference date shortened from 31/01/08 to 30/12/07
05 Jul 2007 288a New director appointed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/03/2024 under section 1088 of the Companies Act 2006
05 Jul 2007 288a New director appointed
03 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jul 2007 288a New director appointed
03 Jul 2007 288a New secretary appointed
03 Jul 2007 288b Director resigned
03 Jul 2007 288b Secretary resigned;director resigned
03 Jul 2007 288b Director resigned
03 Jul 2007 287 Registered office changed on 03/07/07 from: 55 sheep street northampton NN1 2NE
20 Jun 2007 AA Accounts for a dormant company made up to 31 January 2007
15 Nov 2006 AA Accounts for a dormant company made up to 31 January 2006
08 Sep 2006 363s Return made up to 17/08/06; full list of members
06 Dec 2005 AA Accounts for a dormant company made up to 31 January 2005
24 Aug 2005 363s Return made up to 17/08/05; full list of members
06 Dec 2004 AA Accounts for a dormant company made up to 31 January 2004
23 Aug 2004 363s Return made up to 17/08/04; full list of members
26 Jan 2004 363s Return made up to 17/08/03; full list of members
24 Nov 2003 AA Accounts for a dormant company made up to 31 January 2003
11 Jul 2003 288b Director resigned
02 Dec 2002 AA Accounts for a dormant company made up to 31 January 2002
22 Aug 2002 363s Return made up to 17/08/02; full list of members
15 Jun 2002 AUD Auditor's resignation