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MEETINGS OF MINDS LIMITED

Company number 05102602

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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)
28 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
27 Apr 2009 363a Return made up to 05/04/09; full list of members
28 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
07 May 2008 363a Return made up to 05/04/08; full list of members
28 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
16 Aug 2007 287 Registered office changed on 16/08/07 from: queen's wharf queen caroline street london W6 9RJ
12 Apr 2007 363a Return made up to 05/04/07; full list of members
02 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
21 Jun 2006 288a New secretary appointed
21 Jun 2006 288b Secretary resigned
07 Apr 2006 363a Return made up to 05/04/06; full list of members
07 Apr 2006 288c Director's particulars changed
07 Apr 2006 288c Director's particulars changed
05 Jan 2006 AA Accounts for a dormant company made up to 31 December 2004
17 May 2005 225 Accounting reference date shortened from 30/04/05 to 31/12/04
10 May 2005 363s Return made up to 15/04/05; full list of members
  • 363(287) ‐ Registered office changed on 10/05/05
20 Apr 2005 288a New director appointed
18 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Apr 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital