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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)
01 Aug 2003 88(2)R Ad 04/04/03--------- £ si 159@1=159 £ ic 1020/1179
05 Apr 2003 AA Total exemption full accounts made up to 31 May 2002
04 Apr 2003 363s Return made up to 01/03/03; full list of members
29 Mar 2002 363s Return made up to 01/03/02; full list of members
11 Dec 2001 363s Return made up to 01/03/01; full list of members; amend
  • 363(288) ‐ Director's particulars changed
05 Dec 2001 288c Director's particulars changed
05 Dec 2001 288c Secretary's particulars changed;director's particulars changed
05 Dec 2001 287 Registered office changed on 05/12/01 from: creative house unit 2 flightway dunkeswell business park honiton devon EX14 4RD
06 Aug 2001 AA Total exemption full accounts made up to 31 May 2001
14 Apr 2001 88(2)R Ad 09/04/01--------- £ si 25@1=25 £ ic 995/1020
14 Apr 2001 88(2)R Ad 09/04/01--------- £ si 49@1=49 £ ic 946/995
14 Apr 2001 88(2)R Ad 03/04/01--------- £ si 54@1=54 £ ic 892/946
14 Apr 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Apr 2001 123 £ nc 1000/100000 03/04/01
10 Apr 2001 CERTNM Company name changed the creative media group LIMITED\certificate issued on 10/04/01
03 Apr 2001 225 Accounting reference date extended from 31/03/01 to 31/05/01
03 Apr 2001 363s Return made up to 01/03/01; full list of members
20 Oct 2000 CERTNM Company name changed creative marketing media LIMITED\certificate issued on 23/10/00
09 Oct 2000 287 Registered office changed on 09/10/00 from: 11 cleaveland rise ogwell newton abbot devon TQ12 6FF
29 Sep 2000 88(2)R Ad 25/07/00--------- £ si 192@1=192 £ ic 700/892
27 Sep 2000 AA Full accounts made up to 31 March 2000
25 Sep 2000 88(2)R Ad 02/03/99--------- £ si 700@1
12 Sep 2000 288a New director appointed
07 Apr 2000 288a New director appointed
07 Apr 2000 363s Return made up to 01/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed