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MINDLEADERS UK LTD

Company number 03723561

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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)
05 Oct 2012 TM01 Termination of appointment of Brendan O'sullivan as a director
05 Oct 2012 AP04 Appointment of Intertrust (Uk) Limited as a secretary
05 Oct 2012 TM01 Termination of appointment of Colm Saunders as a director
05 Oct 2012 TM02 Termination of appointment of Edward Parsons as a secretary
28 Sep 2012 AA Full accounts made up to 31 December 2011
26 Sep 2012 MISC Section 519
10 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
10 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
10 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
06 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
06 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
06 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
06 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
25 Jan 2012 CERTNM Company name changed thirdforce clm LTD\certificate issued on 25/01/12
  • RES15 ‐ Change company name resolution on 2011-12-15
25 Jan 2012 CONNOT Change of name notice
06 Jan 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-12-15
06 Jan 2012 CONNOT Change of name notice
04 Oct 2011 AA Full accounts made up to 31 December 2010
23 Mar 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
02 Oct 2010 AA Full accounts made up to 31 December 2009
22 Sep 2010 AP01 Appointment of Mr Colm Saunders as a director
21 Sep 2010 TM01 Termination of appointment of Eimer Mcgovern as a director
01 Mar 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
01 Mar 2010 CH01 Director's details changed for Eimer Mcgovern on 1 March 2010
01 Mar 2010 CH01 Director's details changed for Brendan O'sullivan on 1 March 2010