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BRENT, WANDSWORTH AND WESTMINSTER MIND

Company number 01796928

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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)
14 Oct 2015 TM01 Termination of appointment of Joseph Mcconnell as a director on 31 March 2015
14 Oct 2015 TM01 Termination of appointment of Patrick William Pierre Moorsom as a director on 31 March 2015
29 Apr 2015 MA Memorandum and Articles of Association
17 Mar 2015 CERTNM Company name changed westminster mind\certificate issued on 17/03/15
  • CONNOT ‐ Change of name notice
17 Mar 2015 CC04 Statement of company's objects
17 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Mar 2015 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2015-02-25
14 Mar 2015 MISC NE01 filed
24 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Dec 2014 AR01 Annual return made up to 17 December 2014 no member list
18 Dec 2014 TM01 Termination of appointment of Catherine Carien Meijer as a director on 25 November 2014
01 Sep 2014 AA Full accounts made up to 31 March 2014
18 Dec 2013 AP01 Appointment of Mr Joseph Mcconnell as a director
17 Dec 2013 AR01 Annual return made up to 17 December 2013 no member list
17 Dec 2013 AP01 Appointment of Mr Michael Charles Jones as a director
17 Dec 2013 TM01 Termination of appointment of Joseph Lee as a director
13 Nov 2013 AA Full accounts made up to 31 March 2013
19 Dec 2012 AR01 Annual return made up to 18 December 2012 no member list
18 Dec 2012 TM01 Termination of appointment of Nicola Mcfarland as a director
18 Dec 2012 TM01 Termination of appointment of Frances Doherty as a director
18 Dec 2012 AP01 Appointment of Ms Catherine Carien Meijer as a director
18 Dec 2012 CH01 Director's details changed for Patrick William Pierre Moorsom on 1 August 2012
18 Dec 2012 TM01 Termination of appointment of Olivia Ford as a director
18 Dec 2012 TM01 Termination of appointment of William Mowbray as a director
18 Dec 2012 TM02 Termination of appointment of Frances Doherty as a secretary