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MINDWARE LTD

Company number 04918812

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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)
13 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
29 Oct 2012 AR01 Annual return made up to 2 October 2012 with full list of shareholders
21 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
10 Oct 2011 AR01 Annual return made up to 2 October 2011 with full list of shareholders
13 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
25 Oct 2010 AR01 Annual return made up to 2 October 2010 with full list of shareholders
04 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
03 Nov 2009 AR01 Annual return made up to 2 October 2009 with full list of shareholders
03 Nov 2009 CH01 Director's details changed for David Lambert on 11 October 2009
03 Nov 2009 CH01 Director's details changed for Frank Bradley on 11 October 2009
07 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
28 Oct 2008 363a Return made up to 02/10/08; full list of members
01 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
30 Nov 2007 363s Return made up to 02/10/07; no change of members
10 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
07 Nov 2006 363s Return made up to 02/10/06; full list of members
29 Mar 2006 288b Director resigned
30 Nov 2005 363s Return made up to 02/10/05; full list of members
27 Jul 2005 AA Total exemption small company accounts made up to 31 March 2005
09 Apr 2005 225 Accounting reference date extended from 31/10/04 to 31/03/05
14 Dec 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Shares divided/re class 01/10/04
28 Oct 2004 363s Return made up to 02/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 28/10/04
23 Mar 2004 288a New secretary appointed;new director appointed
05 Jan 2004 288a New director appointed
30 Dec 2003 288a New director appointed