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MINDGAMES LIMITED

Company number 03914036

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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 Feb 2008 363a Return made up to 26/01/08; full list of members
08 Oct 2007 AA Total exemption full accounts made up to 31 January 2007
01 Mar 2007 363a Return made up to 26/01/07; full list of members
03 Oct 2006 AA Total exemption full accounts made up to 31 January 2006
15 Feb 2006 363s Return made up to 26/01/06; full list of members
12 Sep 2005 AA Total exemption full accounts made up to 31 January 2005
15 Feb 2005 363s Return made up to 26/01/05; full list of members
03 Nov 2004 AA Total exemption full accounts made up to 31 January 2004
13 Feb 2004 363s Return made up to 26/01/04; full list of members
18 Oct 2003 AA Total exemption full accounts made up to 31 January 2003
17 Mar 2003 363s Return made up to 26/01/03; full list of members
30 Sep 2002 AA Total exemption full accounts made up to 31 January 2002
04 Feb 2002 363s Return made up to 26/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
05 Jun 2001 AA Full accounts made up to 31 January 2001
22 Mar 2001 287 Registered office changed on 22/03/01 from: taylor roberts liscombe park, soulbury leighton buzzard bedfordshire LU7 0JL
07 Feb 2001 363s Return made up to 26/01/01; full list of members
23 May 2000 288a New secretary appointed
23 May 2000 288b Secretary resigned
25 Apr 2000 288a New director appointed
25 Apr 2000 288a New secretary appointed
25 Apr 2000 288b Director resigned
25 Apr 2000 288b Secretary resigned
25 Apr 2000 287 Registered office changed on 25/04/00 from: regis house 134 percival road enfield middlesex EN1 1QU
13 Apr 2000 CERTNM Company name changed profilehigh LIMITED\certificate issued on 14/04/00
07 Mar 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association