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MINDTEST LIMITED

Company number 04512442

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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)
04 May 2007 363a Return made up to 15/08/06; full list of members
04 May 2007 353 Location of register of members
15 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
06 Jun 2005 AA Total exemption small company accounts made up to 31 March 2004
16 Mar 2005 AA Total exemption small company accounts made up to 31 March 2003
05 Oct 2004 363a Return made up to 15/08/04; full list of members
04 Dec 2003 353 Location of register of members
04 Dec 2003 363a Return made up to 15/08/03; full list of members
02 Oct 2002 288a New director appointed
02 Oct 2002 288a New secretary appointed
01 Oct 2002 88(2)R Ad 03/09/02--------- £ si 89@1=89 £ ic 11/100
01 Oct 2002 88(2)R Ad 03/09/02--------- £ si 10@1=10 £ ic 1/11
01 Oct 2002 225 Accounting reference date shortened from 31/08/03 to 31/03/03
01 Oct 2002 288b Secretary resigned
01 Oct 2002 288b Director resigned
09 Sep 2002 287 Registered office changed on 09/09/02 from: stanley davis group LIMITED 120 east road london N1 6AA
09 Sep 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div shares 03/09/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Sep 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Aug 2002 NEWINC Incorporation