Company NameMindsets (UK) Limited
Company StatusActive
Company Number04335477
CategoryPrivate Limited Company
Incorporation Date6 December 2001(22 years, 3 months ago)
Previous NameTeaching Resources Limited

Business Activity

Section CManufacturing
SIC 3663Other manufacturing
SIC 32990Other manufacturing n.e.c.

Directors

Director NameMrs Lorraine Hilton
Date of BirthMay 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed13 July 2009(7 years, 7 months after company formation)
Appointment Duration14 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMindsets (Uk) Limited Shire Hill
Saffron Walden
CB11 3AQ
Director NameDr Helen Roberts
Date of BirthAugust 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 2016(14 years, 8 months after company formation)
Appointment Duration7 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMindsets (Uk) Limited Shire Hill
Saffron Walden
CB11 3AQ
Director NameMr Joseph Redfern Birks
Date of BirthDecember 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 2016(14 years, 8 months after company formation)
Appointment Duration7 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMindsets (Uk) Limited Shire Hill
Saffron Walden
CB11 3AQ
Director NameClaire Hodson
Date of BirthMay 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed06 December 2001(same day as company formation)
RoleManaging Director
Correspondence Address66 The Ziggurat
60-66 Saffron Hill
London
EC1N 8QX
Secretary NameMr Trevor Dawson
NationalityEnglish
StatusResigned
Appointed06 December 2001(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address91 Hampden Way
Southgate
London
N14 5AU
Director NameProf John Frederick Cave
Date of BirthNovember 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed27 February 2002(2 months, 3 weeks after company formation)
Appointment Duration15 years, 2 months (resigned 17 May 2017)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address62 The Avenue
Gosport
Hampshire
PO12 2JU
Director NameMr Nicholas James Charman
Date of BirthMay 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed27 February 2002(2 months, 3 weeks after company formation)
Appointment Duration8 years, 5 months (resigned 31 July 2010)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressPrivate Office The Coppice
184 Medstead Road, Beech
Alton
Hampshire
GU34 4AJ
Director NameMr Richard John Tufnell
Date of BirthMay 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed24 March 2004(2 years, 3 months after company formation)
Appointment Duration4 years, 8 months (resigned 18 November 2008)
RoleAcademic
Correspondence AddressCob Cottage Quilters Green
Fordham
Colchester
Essex
CO6 3LZ
Director NameMr Melvyn Keen
Date of BirthJune 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed16 June 2004(2 years, 6 months after company formation)
Appointment Duration6 years, 7 months (resigned 18 January 2011)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address83 Shiplake Bottom
Peppard
Henley On Thames
Oxfordshire
RG9 5HJ
Secretary NameStephen Evans
NationalityBritish
StatusResigned
Appointed01 February 2006(4 years, 1 month after company formation)
Appointment Duration5 years, 5 months (resigned 26 July 2011)
RoleCompany Director
Correspondence AddressHendon Campus The Burroughs
Hendon
London
NW4 4BT
Director NameProf Waqar Ahmad
Date of BirthNovember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed03 September 2007(5 years, 9 months after company formation)
Appointment Duration5 years, 9 months (resigned 07 June 2013)
RoleAssistant Vice Chancellor
Country of ResidenceUnited Kingdom
Correspondence Address15 Imperial Road
Windsor
Berkshire
SL4 3RY
Director NameProf Martin James Loomes
Date of BirthMay 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed25 March 2009(7 years, 3 months after company formation)
Appointment Duration5 years, 9 months (resigned 01 January 2015)
RoleProvice Chancellor
Country of ResidenceEngland
Correspondence Address1 Arnold Close
Stevenage
Hertfordshire
SG1 4TF
Director NameMr Peter Jules Maria Vermeulen
Date of BirthAugust 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed15 March 2011(9 years, 3 months after company formation)
Appointment Duration5 years, 3 months (resigned 23 June 2016)
RoleDeputy Director Of Finance
Country of ResidenceEngland
Correspondence AddressThe Io Centre Lea Road
Waltham Abbey
Essex
EN9 1AS
Director NameDr Mark Anthony Gray
Date of BirthMay 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed22 November 2011(9 years, 11 months after company formation)
Appointment Duration3 years, 1 month (resigned 01 January 2015)
RoleAcademic Management
Country of ResidenceUnited Kingdom
Correspondence AddressThe Io Centre Lea Road
Waltham Abbey
Essex
EN9 1AS
Secretary NameJanice Roscelli
NationalityBritish
StatusResigned
Appointed18 January 2012(10 years, 1 month after company formation)
Appointment Duration2 years, 11 months (resigned 01 January 2015)
RoleCompany Director
Correspondence AddressMiddlesex University College Building The Burrough
Hendon
London
NW4 4BT
Secretary NameMr Stephen Evans
StatusResigned
Appointed16 February 2015(13 years, 2 months after company formation)
Appointment Duration1 year, 10 months (resigned 03 January 2017)
RoleCompany Director
Correspondence AddressMindsets (Uk) Limited Shire Hill
Saffron Walden
CB11 3AQ
Director NameQA Nominees Limited (Corporation)
StatusResigned
Appointed06 December 2001(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW
Secretary NameQA Registrars Limited (Corporation)
StatusResigned
Appointed06 December 2001(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW

Contact

Websitemindsetsonline.co.uk

Location

Registered AddressMindsets (Uk) Limited
Shire Hill
Saffron Walden
CB11 3AQ
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishSaffron Walden
WardSaffron Walden Shire
Built Up AreaSaffron Walden

Shareholders

2.4m at £1Lea Valley Enterprises Limited
100.00%
Ordinary

Financials

Year2014
Net Worth£465,541
Cash£124,752
Current Liabilities£75,788

Accounts

Latest Accounts31 July 2022 (1 year, 8 months ago)
Next Accounts Due30 April 2024 (1 month from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 July

Returns

Latest Return30 November 2023 (4 months ago)
Next Return Due14 December 2024 (8 months, 2 weeks from now)

Charges

9 June 2008Delivered on: 20 June 2008
Persons entitled: Lloyds Tsb Bank PLC

Classification: An omnibus guarantee and set-off agreement
Secured details: All monies due or to become due from either the company or any one or more of the other parties to the chargee on any account whatsoever.
Particulars: Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
Outstanding

Filing History

4 January 2024Notification of Lea Valley Enterprises Limited as a person with significant control on 6 April 2016 (2 pages)
4 January 2024Withdrawal of a person with significant control statement on 4 January 2024 (2 pages)
7 December 2023Confirmation statement made on 30 November 2023 with no updates (3 pages)
30 April 2023Unaudited abridged accounts made up to 31 July 2022 (8 pages)
1 December 2022Confirmation statement made on 30 November 2022 with no updates (3 pages)
30 April 2022Unaudited abridged accounts made up to 31 July 2021 (12 pages)
2 December 2021Confirmation statement made on 30 November 2021 with no updates (3 pages)
8 September 2021Director's details changed for Mrs Lorraine Hilton on 3 March 2021 (2 pages)
28 April 2021Micro company accounts made up to 31 July 2020 (3 pages)
3 December 2020Confirmation statement made on 30 November 2020 with no updates (3 pages)
1 May 2020Micro company accounts made up to 31 July 2019 (8 pages)
3 December 2019Confirmation statement made on 30 November 2019 with no updates (3 pages)
3 April 2019Director's details changed for Lorraine Moor on 15 May 2018 (2 pages)
29 March 2019Micro company accounts made up to 31 July 2018 (6 pages)
5 December 2018Confirmation statement made on 30 November 2018 with no updates (3 pages)
15 January 2018Total exemption full accounts made up to 31 July 2017 (10 pages)
11 December 2017Confirmation statement made on 30 November 2017 with no updates (3 pages)
11 December 2017Confirmation statement made on 30 November 2017 with no updates (3 pages)
18 May 2017Termination of appointment of John Frederick Cave as a director on 17 May 2017 (1 page)
18 May 2017Termination of appointment of John Frederick Cave as a director on 17 May 2017 (1 page)
6 January 2017Termination of appointment of Stephen Evans as a secretary on 3 January 2017 (1 page)
6 January 2017Termination of appointment of Stephen Evans as a secretary on 3 January 2017 (1 page)
20 December 2016Total exemption small company accounts made up to 31 July 2016 (5 pages)
20 December 2016Total exemption small company accounts made up to 31 July 2016 (5 pages)
16 December 2016Confirmation statement made on 30 November 2016 with updates (5 pages)
16 December 2016Confirmation statement made on 30 November 2016 with updates (5 pages)
30 September 2016Registered office address changed from The Io Centre Lea Road Waltham Abbey Essex EN9 1AS to Mindsets (Uk) Limited Shire Hill Saffron Walden CB11 3AQ on 30 September 2016 (1 page)
30 September 2016Registered office address changed from The Io Centre Lea Road Waltham Abbey Essex EN9 1AS to Mindsets (Uk) Limited Shire Hill Saffron Walden CB11 3AQ on 30 September 2016 (1 page)
9 August 2016Appointment of Mr Joseph Redfern Birks as a director on 1 August 2016 (2 pages)
9 August 2016Appointment of Mr Joseph Redfern Birks as a director on 1 August 2016 (2 pages)
9 August 2016Appointment of Dr Helen Roberts as a director on 1 August 2016 (2 pages)
9 August 2016Appointment of Dr Helen Roberts as a director on 1 August 2016 (2 pages)
29 June 2016Termination of appointment of Peter Jules Maria Vermeulen as a director on 23 June 2016 (1 page)
29 June 2016Termination of appointment of Peter Jules Maria Vermeulen as a director on 23 June 2016 (1 page)
3 December 2015Total exemption small company accounts made up to 31 July 2015 (5 pages)
3 December 2015Total exemption small company accounts made up to 31 July 2015 (5 pages)
30 November 2015Annual return made up to 30 November 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 2,360,000
(5 pages)
30 November 2015Director's details changed for Professor John Frederick Cave on 30 November 2015 (2 pages)
30 November 2015Director's details changed for Professor John Frederick Cave on 30 November 2015 (2 pages)
30 November 2015Annual return made up to 30 November 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 2,360,000
(5 pages)
21 April 2015Appointment of Mr Stephen Evans as a secretary on 16 February 2015 (2 pages)
21 April 2015Appointment of Mr Stephen Evans as a secretary on 16 February 2015 (2 pages)
8 January 2015Termination of appointment of Mark Anthony Gray as a director on 1 January 2015 (1 page)
8 January 2015Termination of appointment of Mark Anthony Gray as a director on 1 January 2015 (1 page)
8 January 2015Registered office address changed from C/O Middlesex University Hendon Campus the Burroughs Hendon London NW4 4BT to The Io Centre Lea Road Waltham Abbey Essex EN9 1AS on 8 January 2015 (1 page)
8 January 2015Termination of appointment of Janice Roscelli as a secretary on 1 January 2015 (1 page)
8 January 2015Registered office address changed from C/O Middlesex University Hendon Campus the Burroughs Hendon London NW4 4BT to The Io Centre Lea Road Waltham Abbey Essex EN9 1AS on 8 January 2015 (1 page)
8 January 2015Termination of appointment of Janice Roscelli as a secretary on 1 January 2015 (1 page)
8 January 2015Registered office address changed from C/O Middlesex University Hendon Campus the Burroughs Hendon London NW4 4BT to The Io Centre Lea Road Waltham Abbey Essex EN9 1AS on 8 January 2015 (1 page)
8 January 2015Termination of appointment of Martin James Loomes as a director on 1 January 2015 (1 page)
8 January 2015Termination of appointment of Janice Roscelli as a secretary on 1 January 2015 (1 page)
8 January 2015Termination of appointment of Martin James Loomes as a director on 1 January 2015 (1 page)
8 January 2015Termination of appointment of Mark Anthony Gray as a director on 1 January 2015 (1 page)
8 January 2015Termination of appointment of Martin James Loomes as a director on 1 January 2015 (1 page)
17 December 2014Annual return made up to 6 December 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 2,360,000
(8 pages)
17 December 2014Annual return made up to 6 December 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 2,360,000
(8 pages)
17 December 2014Annual return made up to 6 December 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 2,360,000
(8 pages)
2 December 2014Full accounts made up to 31 July 2014 (15 pages)
2 December 2014Full accounts made up to 31 July 2014 (15 pages)
27 January 2014Accounts for a small company made up to 31 July 2013 (8 pages)
27 January 2014Accounts for a small company made up to 31 July 2013 (8 pages)
10 December 2013Annual return made up to 6 December 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 2,360,000
(8 pages)
10 December 2013Annual return made up to 6 December 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 2,360,000
(8 pages)
10 December 2013Annual return made up to 6 December 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 2,360,000
(8 pages)
11 June 2013Termination of appointment of Waqar Ahmad as a director (1 page)
11 June 2013Termination of appointment of Waqar Ahmad as a director (1 page)
17 December 2012Annual return made up to 6 December 2012 with a full list of shareholders (9 pages)
17 December 2012Annual return made up to 6 December 2012 with a full list of shareholders (9 pages)
17 December 2012Annual return made up to 6 December 2012 with a full list of shareholders (9 pages)
6 December 2012Accounts for a small company made up to 31 July 2012 (8 pages)
6 December 2012Accounts for a small company made up to 31 July 2012 (8 pages)
2 August 2012Appointment of Dr Mark Anthony Gray as a director (2 pages)
2 August 2012Appointment of Dr Mark Anthony Gray as a director (2 pages)
29 May 2012Accounts for a small company made up to 31 July 2011 (8 pages)
29 May 2012Accounts for a small company made up to 31 July 2011 (8 pages)
28 March 2012Appointment of Janice Roscelli as a secretary (3 pages)
28 March 2012Appointment of Janice Roscelli as a secretary (3 pages)
5 January 2012Annual return made up to 6 December 2011 with a full list of shareholders (7 pages)
5 January 2012Annual return made up to 6 December 2011 with a full list of shareholders (7 pages)
5 January 2012Annual return made up to 6 December 2011 with a full list of shareholders (7 pages)
22 September 2011Termination of appointment of Stephen Evans as a secretary (1 page)
22 September 2011Termination of appointment of Stephen Evans as a secretary (1 page)
15 September 2011Termination of appointment of Melvyn Keen as a director (1 page)
15 September 2011Termination of appointment of Melvyn Keen as a director (1 page)
16 March 2011Appointment of Mr Peter Jules Maria Vermeulen as a director (2 pages)
16 March 2011Appointment of Mr Peter Jules Maria Vermeulen as a director (2 pages)
10 January 2011Company name changed teaching resources LIMITED\certificate issued on 10/01/11
  • RES15 ‐ Change company name resolution on 2010-11-23
  • NM01 ‐ Change of name by resolution
(3 pages)
10 January 2011Company name changed teaching resources LIMITED\certificate issued on 10/01/11
  • RES15 ‐ Change company name resolution on 2010-11-23
  • NM01 ‐ Change of name by resolution
(3 pages)
4 January 2011Director's details changed for Professor John Frederick Cave on 4 January 2011 (2 pages)
4 January 2011Director's details changed for Professor John Frederick Cave on 4 January 2011 (2 pages)
4 January 2011Director's details changed for Professor John Frederick Cave on 4 January 2011 (2 pages)
15 December 2010Registered office address changed from C/O Middlesex University Hendon Campus the Burroughs Hendon London NW4 4BT on 15 December 2010 (1 page)
15 December 2010Annual return made up to 6 December 2010 with a full list of shareholders (7 pages)
15 December 2010Annual return made up to 6 December 2010 with a full list of shareholders (7 pages)
15 December 2010Annual return made up to 6 December 2010 with a full list of shareholders (7 pages)
15 December 2010Registered office address changed from C/O Middlesex University Hendon Campus the Burroughs Hendon London NW4 4BT on 15 December 2010 (1 page)
10 December 2010Full accounts made up to 31 July 2010 (15 pages)
10 December 2010Full accounts made up to 31 July 2010 (15 pages)
22 September 2010Director's details changed for Professor John Frederick Cave on 21 September 2010 (2 pages)
22 September 2010Director's details changed for Professor John Frederick Cave on 21 September 2010 (2 pages)
4 August 2010Termination of appointment of Nicholas Charman as a director (1 page)
4 August 2010Termination of appointment of Nicholas Charman as a director (1 page)
27 April 2010Statement of capital following an allotment of shares on 2 March 2010
  • GBP 2,360,000
(4 pages)
27 April 2010Statement of capital following an allotment of shares on 2 March 2010
  • GBP 2,360,000
(4 pages)
27 April 2010Statement of capital following an allotment of shares on 2 March 2010
  • GBP 2,360,000
(4 pages)
4 January 2010Director's details changed for Mr Nicholas James Charman on 10 December 2009 (2 pages)
4 January 2010Director's details changed for Mr Nicholas James Charman on 10 December 2009 (2 pages)
9 December 2009Director's details changed for Lorraine Moor on 8 December 2009 (2 pages)
9 December 2009Annual return made up to 6 December 2009 with a full list of shareholders (7 pages)
9 December 2009Registered office address changed from Middlesex University Building 2 North London Business Park Oakleigh Road South New Southgatebarnet London N11 1QS on 9 December 2009 (1 page)
9 December 2009Director's details changed for Melvyn Keen on 8 December 2009 (2 pages)
9 December 2009Director's details changed for Professor John Frederick Cave on 8 December 2009 (2 pages)
9 December 2009Director's details changed for Lorraine Moor on 8 December 2009 (2 pages)
9 December 2009Annual return made up to 6 December 2009 with a full list of shareholders (7 pages)
9 December 2009Director's details changed for Lorraine Moor on 8 December 2009 (2 pages)
9 December 2009Director's details changed for Professor John Frederick Cave on 8 December 2009 (2 pages)
9 December 2009Annual return made up to 6 December 2009 with a full list of shareholders (7 pages)
9 December 2009Director's details changed for Melvyn Keen on 8 December 2009 (2 pages)
9 December 2009Director's details changed for Melvyn Keen on 8 December 2009 (2 pages)
9 December 2009Registered office address changed from Middlesex University Building 2 North London Business Park Oakleigh Road South New Southgatebarnet London N11 1QS on 9 December 2009 (1 page)
9 December 2009Director's details changed for Professor John Frederick Cave on 8 December 2009 (2 pages)
9 December 2009Registered office address changed from Middlesex University Building 2 North London Business Park Oakleigh Road South New Southgatebarnet London N11 1QS on 9 December 2009 (1 page)
8 December 2009Director's details changed for Professor Martin James Loomes on 8 December 2009 (2 pages)
8 December 2009Director's details changed for Professor Martin James Loomes on 8 December 2009 (2 pages)
8 December 2009Director's details changed for Professor Waqar Ahmad on 8 December 2009 (2 pages)
8 December 2009Secretary's details changed for Stephen Evans on 8 December 2009 (1 page)
8 December 2009Director's details changed for Professor Waqar Ahmad on 8 December 2009 (2 pages)
8 December 2009Director's details changed for Professor Martin James Loomes on 8 December 2009 (2 pages)
8 December 2009Director's details changed for Professor Waqar Ahmad on 8 December 2009 (2 pages)
8 December 2009Secretary's details changed for Stephen Evans on 8 December 2009 (1 page)
8 December 2009Secretary's details changed for Stephen Evans on 8 December 2009 (1 page)
1 December 2009Full accounts made up to 31 July 2009 (14 pages)
1 December 2009Full accounts made up to 31 July 2009 (14 pages)
23 July 2009Director appointed lorraine moor (2 pages)
23 July 2009Director appointed lorraine moor (2 pages)
20 May 2009Full accounts made up to 31 July 2008 (16 pages)
20 May 2009Full accounts made up to 31 July 2008 (16 pages)
2 April 2009Director appointed professor martin james loomes (1 page)
2 April 2009Director appointed professor martin james loomes (1 page)
13 January 2009Return made up to 06/12/08; change of members (8 pages)
13 January 2009Return made up to 06/12/08; change of members (8 pages)
1 December 2008Appointment terminated director richard tufnell (1 page)
1 December 2008Appointment terminated director richard tufnell (1 page)
15 July 2008Return made up to 06/12/07; no change of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
15 July 2008Return made up to 06/12/07; no change of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
20 June 2008Particulars of a mortgage or charge / charge no: 1 (3 pages)
20 June 2008Particulars of a mortgage or charge / charge no: 1 (3 pages)
2 June 2008Full accounts made up to 31 July 2007 (16 pages)
2 June 2008Full accounts made up to 31 July 2007 (16 pages)
11 September 2007New director appointed (2 pages)
11 September 2007New director appointed (2 pages)
23 August 2007Full accounts made up to 31 July 2006 (16 pages)
23 August 2007Full accounts made up to 31 July 2006 (16 pages)
5 January 2007Return made up to 06/12/06; full list of members (8 pages)
5 January 2007Return made up to 06/12/06; full list of members (8 pages)
3 June 2006Full accounts made up to 31 July 2005 (21 pages)
3 June 2006Full accounts made up to 31 July 2005 (21 pages)
23 February 2006New secretary appointed (2 pages)
23 February 2006New secretary appointed (2 pages)
23 February 2006Secretary resigned (1 page)
23 February 2006Secretary resigned (1 page)
10 February 2006Return made up to 06/12/05; full list of members (8 pages)
10 February 2006Return made up to 06/12/05; full list of members (8 pages)
30 November 2005Director resigned (1 page)
30 November 2005Director resigned (1 page)
26 October 2005Registered office changed on 26/10/05 from: middlesex university queensway enfield middlesex EN3 4SF (1 page)
26 October 2005Registered office changed on 26/10/05 from: middlesex university queensway enfield middlesex EN3 4SF (1 page)
17 February 2005Full accounts made up to 31 July 2004 (18 pages)
17 February 2005Full accounts made up to 31 July 2004 (18 pages)
14 December 2004Return made up to 06/12/04; full list of members (8 pages)
14 December 2004Return made up to 06/12/04; full list of members (8 pages)
28 June 2004New director appointed (2 pages)
28 June 2004New director appointed (2 pages)
6 May 2004Full accounts made up to 31 July 2003 (18 pages)
6 May 2004Full accounts made up to 31 July 2003 (18 pages)
1 April 2004New director appointed (2 pages)
1 April 2004New director appointed (2 pages)
6 February 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
6 February 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
12 December 2003Return made up to 06/12/03; full list of members (7 pages)
12 December 2003Return made up to 06/12/03; full list of members (7 pages)
7 November 2003Registered office changed on 07/11/03 from: middlesex university ventures c/o financial services bounds green road london N11 2NQ (1 page)
7 November 2003Registered office changed on 07/11/03 from: middlesex university ventures c/o financial services bounds green road london N11 2NQ (1 page)
4 August 2003Ad 23/07/03--------- £ si 299998@1=299998 £ ic 2/300000 (2 pages)
4 August 2003Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
4 August 2003Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
4 August 2003Ad 23/07/03--------- £ si 299998@1=299998 £ ic 2/300000 (2 pages)
4 August 2003Nc inc already adjusted 23/07/03 (1 page)
4 August 2003Nc inc already adjusted 23/07/03 (1 page)
17 December 2002Return made up to 06/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
17 December 2002Accounts for a dormant company made up to 31 July 2002 (1 page)
17 December 2002Accounts for a dormant company made up to 31 July 2002 (1 page)
17 December 2002Return made up to 06/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
3 October 2002Accounting reference date shortened from 31/12/02 to 31/07/02 (1 page)
3 October 2002Accounting reference date shortened from 31/12/02 to 31/07/02 (1 page)
16 April 2002New director appointed (2 pages)
16 April 2002New director appointed (2 pages)
16 April 2002New director appointed (2 pages)
16 April 2002New director appointed (2 pages)
14 December 2001Director resigned (2 pages)
14 December 2001New director appointed (2 pages)
14 December 2001Director resigned (2 pages)
14 December 2001Secretary resigned (2 pages)
14 December 2001Registered office changed on 14/12/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW (1 page)
14 December 2001New secretary appointed (2 pages)
14 December 2001Registered office changed on 14/12/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW (1 page)
14 December 2001New secretary appointed (2 pages)
14 December 2001New director appointed (2 pages)
14 December 2001Secretary resigned (2 pages)
6 December 2001Incorporation (17 pages)
6 December 2001Incorporation (17 pages)