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THE MIND AT WORK LIMITED

Company number 05285212

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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)
18 Nov 2009 AD01 Registered office address changed from 78 Gordon Avenue St Margarets Twickenham TW1 1NQ United Kingdom on 18 November 2009
03 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
30 Jan 2009 287 Registered office changed on 30/01/2009 from the cheal 66 waldegrave park strawberry hill london TW1 4TQ
30 Jan 2009 288c Director's change of particulars / darren rudkin / 23/01/2009
10 Dec 2008 363a Return made up to 12/11/08; full list of members
01 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
27 Nov 2007 363a Return made up to 12/11/07; full list of members
22 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
07 Dec 2006 363a Return made up to 12/11/06; full list of members
12 May 2006 AA Total exemption small company accounts made up to 31 December 2005
15 Nov 2005 363s Return made up to 12/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
05 Aug 2005 287 Registered office changed on 05/08/05 from: 39 roderick road south end green london NW3 2NP
05 Aug 2005 225 Accounting reference date extended from 30/11/05 to 31/12/05
07 Mar 2005 287 Registered office changed on 07/03/05 from: chase green house 42 chase side enfield middlesex EN2 6NF
07 Mar 2005 288a New secretary appointed
07 Mar 2005 288a New director appointed
19 Nov 2004 123 Nc inc already adjusted 12/11/04
19 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Nov 2004 288b Director resigned
19 Nov 2004 288b Secretary resigned
19 Nov 2004 287 Registered office changed on 19/11/04 from: the studio, st nicholas close elstree herts. WD6 3EW
12 Nov 2004 NEWINC Incorporation