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MINDMATICS LIMITED

Company number 04085214

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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)
21 Oct 2004 363s Return made up to 06/10/04; full list of members
08 Sep 2004 AA Total exemption small company accounts made up to 31 December 2003
29 Nov 2003 363s Return made up to 06/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
03 Nov 2003 AA Total exemption full accounts made up to 31 December 2002
17 Sep 2003 395 Particulars of mortgage/charge
01 Sep 2003 287 Registered office changed on 01/09/03 from: 82 great eastern street london EC2A 3JF
06 Nov 2002 363s Return made up to 06/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
12 Sep 2002 288b Secretary resigned
04 Sep 2002 288a New secretary appointed
18 Aug 2002 AA Total exemption full accounts made up to 31 December 2001
26 Oct 2001 363s Return made up to 06/10/01; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
20 Jan 2001 287 Registered office changed on 20/01/01 from: flat 8 80-82 gloucester avenue london NW1 8JD
18 Dec 2000 88(2)R Ad 07/12/00--------- £ si 999@1=999 £ ic 1/1000
22 Nov 2000 225 Accounting reference date extended from 31/10/01 to 31/12/01
19 Oct 2000 288a New secretary appointed
11 Oct 2000 288b Secretary resigned
11 Oct 2000 288a New director appointed
06 Oct 2000 NEWINC Incorporation