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HEARTS AND MINDS LIMITED

Company number SC178916

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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)
10 Oct 2002 288a New secretary appointed
07 Oct 2002 363s Annual return made up to 19/09/02
30 Jul 2002 288a New secretary appointed
30 Jul 2002 288a New director appointed
30 Jul 2002 288b Secretary resigned
24 Jun 2002 AA Full accounts made up to 30 June 2001
02 May 2002 288a New director appointed
02 May 2002 288b Director resigned
04 Oct 2001 363s Annual return made up to 19/09/01
  • 363(288) ‐ Director's particulars changed
10 Aug 2001 CERTNM Company name changed the drama practice LIMITED\certificate issued on 10/08/01
14 Jun 2001 288b Secretary resigned
14 Jun 2001 288b Director resigned
13 May 2001 288a New director appointed
03 Apr 2001 288a New secretary appointed
17 Dec 2000 AA Full accounts made up to 30 June 2000
08 Nov 2000 225 Accounting reference date shortened from 31/10/00 to 30/06/00
23 Sep 2000 363s Annual return made up to 19/09/00
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
31 May 2000 AA Full accounts made up to 31 October 1999
28 Apr 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
29 Dec 1999 288b Director resigned
29 Dec 1999 288b Director resigned
21 Sep 1999 363s Annual return made up to 19/09/99
08 Sep 1999 288a New secretary appointed
08 Sep 1999 288b Secretary resigned
29 Jun 1999 CERTNM Company name changed the colour clinic LIMITED\certificate issued on 30/06/99