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SETTLED MIND LIMITED

Company number 03976942

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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)
22 Apr 2014 AR01 Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 2
14 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
26 Apr 2013 AR01 Annual return made up to 19 April 2013 with full list of shareholders
28 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
30 May 2012 AR01 Annual return made up to 19 April 2012 with full list of shareholders
30 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
03 May 2011 AR01 Annual return made up to 19 April 2011 with full list of shareholders
25 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
04 Jun 2010 AR01 Annual return made up to 19 April 2010 with full list of shareholders
25 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
01 Jun 2009 363a Return made up to 19/04/09; full list of members
26 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
11 Jun 2008 363a Return made up to 19/04/08; full list of members
19 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
18 Feb 2008 287 Registered office changed on 18/02/08 from: the coach house chapel lane, ellel lancaster lancashire LA2 0PN
18 Feb 2008 288a New secretary appointed
18 Feb 2008 288b Secretary resigned
18 Feb 2008 288b Secretary resigned
24 Aug 2007 CERTNM Company name changed durable business solutions LTD.\certificate issued on 24/08/07
19 Apr 2007 363a Return made up to 19/04/07; full list of members
19 Feb 2007 AA Total exemption small company accounts made up to 30 April 2006
22 May 2006 363a Return made up to 19/04/06; full list of members
03 Mar 2006 AA Total exemption small company accounts made up to 30 April 2005
06 May 2005 363s Return made up to 19/04/05; full list of members
29 Jan 2005 AA Total exemption small company accounts made up to 30 April 2004