MINDFIELD PROPERTIES LIMITED

Company number 04355028

Date	Type	Description	View / Download
02 Dec 2008	AA	Total exemption small company accounts made up to 31 January 2008	(5 pages)
07 Jul 2008	363a	Return made up to 17/01/08; full list of members	(4 pages)
29 Mar 2008	288b	Appointment terminate, director morris davis logged form	(1 page)
29 Mar 2008	287	Registered office changed on 29/03/2008 from, 13 st andrews mews, london, N16 5HR	(1 page)
29 Mar 2008	288a	Director appointed nick khinch	(1 page)
11 Mar 2008	AA	Total exemption small company accounts made up to 31 January 2007	(4 pages)
15 Jul 2007	288a	New director appointed	(3 pages)
29 Jun 2007	288b	Director resigned	(1 page)
15 Feb 2007	363s	Return made up to 17/01/07; full list of members	(8 pages)
21 Jan 2007	AA	Total exemption small company accounts made up to 31 January 2006	(4 pages)
16 May 2006	363s	Return made up to 17/01/06; full list of members	(7 pages)
18 Nov 2005	AA	Total exemption full accounts made up to 31 January 2005	(8 pages)
27 Jun 2005	363s	Return made up to 17/01/05; full list of members	(3 pages)
04 Jan 2005	AA	Total exemption full accounts made up to 31 January 2004	(8 pages)
26 May 2004	287	Registered office changed on 26/05/04 from: flat 15, st andrews mews, london, N16 5HR	(1 page)
15 Mar 2004	363s	Return made up to 17/01/04; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned	(8 pages)
05 Feb 2004	288a	New secretary appointed	(2 pages)
04 Feb 2004	AA	Total exemption full accounts made up to 31 January 2003	(8 pages)
14 Mar 2003	363s	Return made up to 17/01/03; full list of members	(7 pages)
25 Mar 2002	288b	Secretary resigned	(1 page)
25 Mar 2002	288b	Director resigned	(1 page)
25 Mar 2002	287	Registered office changed on 25/03/02 from: 1ST floor offices 8-10 stamford, hill, london, N16 6XZ	(1 page)
25 Mar 2002	288a	New director appointed	(2 pages)
08 Mar 2002	288a	New director appointed	(2 pages)
08 Mar 2002	288a	New secretary appointed	(2 pages)