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MIND GYM PLC

Company number 03833448

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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)
17 Feb 2006 288b Secretary resigned;director resigned
16 Nov 2005 287 Registered office changed on 16/11/05 from: st james house, kensington square, london, W8 5HD
03 Nov 2005 AA Accounts for a small company made up to 31 March 2005
29 Sep 2005 363s Return made up to 31/08/05; full list of members
21 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Oct 2004 288c Secretary's particulars changed;director's particulars changed
21 Sep 2004 363a Return made up to 31/08/04; full list of members
27 Aug 2004 AA Accounts for a small company made up to 31 March 2004
24 Aug 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Oct 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
31 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Oct 2003 AA Accounts for a small company made up to 31 March 2003
01 Oct 2003 363a Return made up to 31/08/03; full list of members
28 Sep 2003 288c Secretary's particulars changed;director's particulars changed
13 Jun 2003 363a Return made up to 31/08/02; full list of members
13 Jun 2003 88(2)R Ad 01/04/01--------- £ si 900@1
27 Aug 2002 AA Total exemption small company accounts made up to 31 March 2002
27 Aug 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
10 Jul 2002 288a New secretary appointed
16 Jun 2002 287 Registered office changed on 16/06/02 from: 17 lansdowne walk, london, W11 3AH
11 Jun 2002 395 Particulars of mortgage/charge
05 Apr 2002 288b Secretary resigned
29 Jan 2002 AA Total exemption full accounts made up to 31 March 2001
04 Oct 2001 363s Return made up to 31/08/01; full list of members
04 Oct 2001 288a New director appointed