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SOUTH EAST LONDON MIND LIMITED

Company number 04071152

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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)
25 Sep 2017 CS01 Confirmation statement made on 13 September 2017 with no updates
25 Jan 2017 AP01 Appointment of Mrs Paula Morrison as a director on 24 January 2017
25 Jan 2017 AP01 Appointment of Mrs Lydia Lee as a director on 9 November 2016
25 Jan 2017 AP01 Appointment of Mrs Katherine Palley as a director on 9 November 2016
28 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
26 Oct 2016 CS01 Confirmation statement made on 13 September 2016 with updates
20 Mar 2016 AP01 Appointment of Mr Stuart Hamish Robertson as a director on 24 September 2015
20 Mar 2016 AP01 Appointment of Mr Donald Burford as a director on 26 January 2016
20 Mar 2016 TM01 Termination of appointment of Samantha Robertson as a director on 12 November 2015
20 Mar 2016 TM01 Termination of appointment of Sareta Puri as a director on 12 November 2015
20 Mar 2016 TM01 Termination of appointment of Laurence John Dullaway as a director on 10 February 2016
24 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
30 Oct 2015 AR01 Annual return made up to 13 September 2015 no member list
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 22/04/2024 under section 1088 of the Companies Act 2006
19 Jan 2015 AP01 Appointment of Mrs Rebecca Jarvis as a director on 6 November 2014
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 22/04/2024 under section 1088 of the Companies Act 2006
19 Jan 2015 TM01 Termination of appointment of Bernard Nussbaum as a director on 6 November 2014
12 Jan 2015 AA Full accounts made up to 31 March 2014
16 Sep 2014 AR01 Annual return made up to 13 September 2014 no member list
28 Jul 2014 TM01 Termination of appointment of Trevor Frederick William Beresford Knapp as a director on 18 July 2014
28 Jul 2014 TM01 Termination of appointment of Thomas Edward Carter as a director on 5 July 2014
16 Jan 2014 AP01 Appointment of Ms Sareta Puri as a director
16 Jan 2014 AP01 Appointment of Ms Samantha Robertson as a director
20 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
20 Nov 2013 CC04 Statement of company's objects
15 Nov 2013 CERTNM Company name changed bromley mind\certificate issued on 15/11/13
  • RES15 ‐ Change company name resolution on 2013-11-07
  • NM01 ‐ Change of name by resolution
10 Oct 2013 AA Full accounts made up to 31 March 2013