Saffron Walden
CB11 3AQ
Director Name | Dr Helen Roberts |
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Date of Birth | August 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 August 2016(14 years, 8 months after company formation) |
Appointment Duration | 7 years, 8 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Mindsets (Uk) Limited Shire Hill Saffron Walden CB11 3AQ |
Director Name | Mr Joseph Redfern Birks |
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Date of Birth | December 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 August 2016(14 years, 8 months after company formation) |
Appointment Duration | 7 years, 8 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Mindsets (Uk) Limited Shire Hill Saffron Walden CB11 3AQ |
Director Name | Claire Hodson |
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Date of Birth | May 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 2001(same day as company formation) |
Role | Managing Director |
Correspondence Address | 66 The Ziggurat 60-66 Saffron Hill London EC1N 8QX |
Secretary Name | Mr Trevor Dawson |
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Nationality | English |
Status | Resigned |
Appointed | 06 December 2001(same day as company formation) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 91 Hampden Way Southgate London N14 5AU |
Director Name | Prof John Frederick Cave |
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Date of Birth | November 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 February 2002(2 months, 3 weeks after company formation) |
Appointment Duration | 15 years, 2 months (resigned 17 May 2017) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 62 The Avenue Gosport Hampshire PO12 2JU |
Director Name | Mr Nicholas James Charman |
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Date of Birth | May 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 February 2002(2 months, 3 weeks after company formation) |
Appointment Duration | 8 years, 5 months (resigned 31 July 2010) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Private Office The Coppice 184 Medstead Road, Beech Alton Hampshire GU34 4AJ |
Director Name | Mr Richard John Tufnell |
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Date of Birth | May 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 March 2004(2 years, 3 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 18 November 2008) |
Role | Academic |
Correspondence Address | Cob Cottage Quilters Green Fordham Colchester Essex CO6 3LZ |
Director Name | Mr Melvyn Keen |
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Date of Birth | June 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 June 2004(2 years, 6 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 18 January 2011) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 83 Shiplake Bottom Peppard Henley On Thames Oxfordshire RG9 5HJ |
Secretary Name | Stephen Evans |
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Nationality | British |
Status | Resigned |
Appointed | 01 February 2006(4 years, 1 month after company formation) |
Appointment Duration | 5 years, 5 months (resigned 26 July 2011) |
Role | Company Director |
Correspondence Address | Hendon Campus The Burroughs Hendon London NW4 4BT |
Director Name | Prof Waqar Ahmad |
---|---|
Date of Birth | November 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 September 2007(5 years, 9 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 07 June 2013) |
Role | Assistant Vice Chancellor |
Country of Residence | United Kingdom |
Correspondence Address | 15 Imperial Road Windsor Berkshire SL4 3RY |
Director Name | Prof Martin James Loomes |
---|---|
Date of Birth | May 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 March 2009(7 years, 3 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 01 January 2015) |
Role | Provice Chancellor |
Country of Residence | England |
Correspondence Address | 1 Arnold Close Stevenage Hertfordshire SG1 4TF |
Director Name | Mr Peter Jules Maria Vermeulen |
---|---|
Date of Birth | August 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 March 2011(9 years, 3 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 23 June 2016) |
Role | Deputy Director Of Finance |
Country of Residence | England |
Correspondence Address | The Io Centre Lea Road Waltham Abbey Essex EN9 1AS |
Director Name | Dr Mark Anthony Gray |
---|---|
Date of Birth | May 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 2011(9 years, 11 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 01 January 2015) |
Role | Academic Management |
Country of Residence | United Kingdom |
Correspondence Address | The Io Centre Lea Road Waltham Abbey Essex EN9 1AS |
Secretary Name | Janice Roscelli |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 January 2012(10 years, 1 month after company formation) |
Appointment Duration | 2 years, 11 months (resigned 01 January 2015) |
Role | Company Director |
Correspondence Address | Middlesex University College Building The Burrough Hendon London NW4 4BT |
Secretary Name | Mr Stephen Evans |
---|---|
Status | Resigned |
Appointed | 16 February 2015(13 years, 2 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 03 January 2017) |
Role | Company Director |
Correspondence Address | Mindsets (Uk) Limited Shire Hill Saffron Walden CB11 3AQ |
Director Name | QA Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 06 December 2001(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Secretary Name | QA Registrars Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 06 December 2001(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Website | mindsetsonline.co.uk |
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Registered Address | Mindsets (Uk) Limited Shire Hill Saffron Walden CB11 3AQ |
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Region | East of England |
Constituency | Saffron Walden |
County | Essex |
Parish | Saffron Walden |
Ward | Saffron Walden Shire |
Built Up Area | Saffron Walden |
2.4m at £1 | Lea Valley Enterprises Limited 100.00% Ordinary |
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Year | 2014 |
---|---|
Net Worth | £465,541 |
Cash | £124,752 |
Current Liabilities | £75,788 |
Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
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Next Accounts Due | 30 April 2024 (1 month from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 July |
Latest Return | 30 November 2023 (4 months ago) |
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Next Return Due | 14 December 2024 (8 months, 2 weeks from now) |
9 June 2008 | Delivered 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 |
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4 January 2024 | Notification of Lea Valley Enterprises Limited as a person with significant control on 6 April 2016 (2 pages) |
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4 January 2024 | Withdrawal of a person with significant control statement on 4 January 2024 (2 pages) |
7 December 2023 | Confirmation statement made on 30 November 2023 with no updates (3 pages) |
30 April 2023 | Unaudited abridged accounts made up to 31 July 2022 (8 pages) |
1 December 2022 | Confirmation statement made on 30 November 2022 with no updates (3 pages) |
30 April 2022 | Unaudited abridged accounts made up to 31 July 2021 (12 pages) |
2 December 2021 | Confirmation statement made on 30 November 2021 with no updates (3 pages) |
8 September 2021 | Director's details changed for Mrs Lorraine Hilton on 3 March 2021 (2 pages) |
28 April 2021 | Micro company accounts made up to 31 July 2020 (3 pages) |
3 December 2020 | Confirmation statement made on 30 November 2020 with no updates (3 pages) |
1 May 2020 | Micro company accounts made up to 31 July 2019 (8 pages) |
3 December 2019 | Confirmation statement made on 30 November 2019 with no updates (3 pages) |
3 April 2019 | Director's details changed for Lorraine Moor on 15 May 2018 (2 pages) |
29 March 2019 | Micro company accounts made up to 31 July 2018 (6 pages) |
5 December 2018 | Confirmation statement made on 30 November 2018 with no updates (3 pages) |
15 January 2018 | Total exemption full accounts made up to 31 July 2017 (10 pages) |
11 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
11 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
18 May 2017 | Termination of appointment of John Frederick Cave as a director on 17 May 2017 (1 page) |
18 May 2017 | Termination of appointment of John Frederick Cave as a director on 17 May 2017 (1 page) |
6 January 2017 | Termination of appointment of Stephen Evans as a secretary on 3 January 2017 (1 page) |
6 January 2017 | Termination of appointment of Stephen Evans as a secretary on 3 January 2017 (1 page) |
20 December 2016 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
20 December 2016 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
16 December 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
16 December 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
30 September 2016 | Registered 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 2016 | Registered 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 2016 | Appointment of Mr Joseph Redfern Birks as a director on 1 August 2016 (2 pages) |
9 August 2016 | Appointment of Mr Joseph Redfern Birks as a director on 1 August 2016 (2 pages) |
9 August 2016 | Appointment of Dr Helen Roberts as a director on 1 August 2016 (2 pages) |
9 August 2016 | Appointment of Dr Helen Roberts as a director on 1 August 2016 (2 pages) |
29 June 2016 | Termination of appointment of Peter Jules Maria Vermeulen as a director on 23 June 2016 (1 page) |
29 June 2016 | Termination of appointment of Peter Jules Maria Vermeulen as a director on 23 June 2016 (1 page) |
3 December 2015 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
3 December 2015 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
30 November 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
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30 November 2015 | Director's details changed for Professor John Frederick Cave on 30 November 2015 (2 pages) |
30 November 2015 | Director's details changed for Professor John Frederick Cave on 30 November 2015 (2 pages) |
30 November 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
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21 April 2015 | Appointment of Mr Stephen Evans as a secretary on 16 February 2015 (2 pages) |
21 April 2015 | Appointment of Mr Stephen Evans as a secretary on 16 February 2015 (2 pages) |
8 January 2015 | Termination of appointment of Mark Anthony Gray as a director on 1 January 2015 (1 page) |
8 January 2015 | Termination of appointment of Mark Anthony Gray as a director on 1 January 2015 (1 page) |
8 January 2015 | Registered 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 2015 | Termination of appointment of Janice Roscelli as a secretary on 1 January 2015 (1 page) |
8 January 2015 | Registered 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 2015 | Termination of appointment of Janice Roscelli as a secretary on 1 January 2015 (1 page) |
8 January 2015 | Registered 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 2015 | Termination of appointment of Martin James Loomes as a director on 1 January 2015 (1 page) |
8 January 2015 | Termination of appointment of Janice Roscelli as a secretary on 1 January 2015 (1 page) |
8 January 2015 | Termination of appointment of Martin James Loomes as a director on 1 January 2015 (1 page) |
8 January 2015 | Termination of appointment of Mark Anthony Gray as a director on 1 January 2015 (1 page) |
8 January 2015 | Termination of appointment of Martin James Loomes as a director on 1 January 2015 (1 page) |
17 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
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17 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
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17 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
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2 December 2014 | Full accounts made up to 31 July 2014 (15 pages) |
2 December 2014 | Full accounts made up to 31 July 2014 (15 pages) |
27 January 2014 | Accounts for a small company made up to 31 July 2013 (8 pages) |
27 January 2014 | Accounts for a small company made up to 31 July 2013 (8 pages) |
10 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
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10 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
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10 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
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11 June 2013 | Termination of appointment of Waqar Ahmad as a director (1 page) |
11 June 2013 | Termination of appointment of Waqar Ahmad as a director (1 page) |
17 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (9 pages) |
17 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (9 pages) |
17 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (9 pages) |
6 December 2012 | Accounts for a small company made up to 31 July 2012 (8 pages) |
6 December 2012 | Accounts for a small company made up to 31 July 2012 (8 pages) |
2 August 2012 | Appointment of Dr Mark Anthony Gray as a director (2 pages) |
2 August 2012 | Appointment of Dr Mark Anthony Gray as a director (2 pages) |
29 May 2012 | Accounts for a small company made up to 31 July 2011 (8 pages) |
29 May 2012 | Accounts for a small company made up to 31 July 2011 (8 pages) |
28 March 2012 | Appointment of Janice Roscelli as a secretary (3 pages) |
28 March 2012 | Appointment of Janice Roscelli as a secretary (3 pages) |
5 January 2012 | Annual return made up to 6 December 2011 with a full list of shareholders (7 pages) |
5 January 2012 | Annual return made up to 6 December 2011 with a full list of shareholders (7 pages) |
5 January 2012 | Annual return made up to 6 December 2011 with a full list of shareholders (7 pages) |
22 September 2011 | Termination of appointment of Stephen Evans as a secretary (1 page) |
22 September 2011 | Termination of appointment of Stephen Evans as a secretary (1 page) |
15 September 2011 | Termination of appointment of Melvyn Keen as a director (1 page) |
15 September 2011 | Termination of appointment of Melvyn Keen as a director (1 page) |
16 March 2011 | Appointment of Mr Peter Jules Maria Vermeulen as a director (2 pages) |
16 March 2011 | Appointment of Mr Peter Jules Maria Vermeulen as a director (2 pages) |
10 January 2011 | Company name changed teaching resources LIMITED\certificate issued on 10/01/11
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10 January 2011 | Company name changed teaching resources LIMITED\certificate issued on 10/01/11
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4 January 2011 | Director's details changed for Professor John Frederick Cave on 4 January 2011 (2 pages) |
4 January 2011 | Director's details changed for Professor John Frederick Cave on 4 January 2011 (2 pages) |
4 January 2011 | Director's details changed for Professor John Frederick Cave on 4 January 2011 (2 pages) |
15 December 2010 | Registered office address changed from C/O Middlesex University Hendon Campus the Burroughs Hendon London NW4 4BT on 15 December 2010 (1 page) |
15 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (7 pages) |
15 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (7 pages) |
15 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (7 pages) |
15 December 2010 | Registered office address changed from C/O Middlesex University Hendon Campus the Burroughs Hendon London NW4 4BT on 15 December 2010 (1 page) |
10 December 2010 | Full accounts made up to 31 July 2010 (15 pages) |
10 December 2010 | Full accounts made up to 31 July 2010 (15 pages) |
22 September 2010 | Director's details changed for Professor John Frederick Cave on 21 September 2010 (2 pages) |
22 September 2010 | Director's details changed for Professor John Frederick Cave on 21 September 2010 (2 pages) |
4 August 2010 | Termination of appointment of Nicholas Charman as a director (1 page) |
4 August 2010 | Termination of appointment of Nicholas Charman as a director (1 page) |
27 April 2010 | Statement of capital following an allotment of shares on 2 March 2010
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27 April 2010 | Statement of capital following an allotment of shares on 2 March 2010
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27 April 2010 | Statement of capital following an allotment of shares on 2 March 2010
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4 January 2010 | Director's details changed for Mr Nicholas James Charman on 10 December 2009 (2 pages) |
4 January 2010 | Director's details changed for Mr Nicholas James Charman on 10 December 2009 (2 pages) |
9 December 2009 | Director's details changed for Lorraine Moor on 8 December 2009 (2 pages) |
9 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (7 pages) |
9 December 2009 | Registered 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 2009 | Director's details changed for Melvyn Keen on 8 December 2009 (2 pages) |
9 December 2009 | Director's details changed for Professor John Frederick Cave on 8 December 2009 (2 pages) |
9 December 2009 | Director's details changed for Lorraine Moor on 8 December 2009 (2 pages) |
9 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (7 pages) |
9 December 2009 | Director's details changed for Lorraine Moor on 8 December 2009 (2 pages) |
9 December 2009 | Director's details changed for Professor John Frederick Cave on 8 December 2009 (2 pages) |
9 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (7 pages) |
9 December 2009 | Director's details changed for Melvyn Keen on 8 December 2009 (2 pages) |
9 December 2009 | Director's details changed for Melvyn Keen on 8 December 2009 (2 pages) |
9 December 2009 | Registered 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 2009 | Director's details changed for Professor John Frederick Cave on 8 December 2009 (2 pages) |
9 December 2009 | Registered 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 2009 | Director's details changed for Professor Martin James Loomes on 8 December 2009 (2 pages) |
8 December 2009 | Director's details changed for Professor Martin James Loomes on 8 December 2009 (2 pages) |
8 December 2009 | Director's details changed for Professor Waqar Ahmad on 8 December 2009 (2 pages) |
8 December 2009 | Secretary's details changed for Stephen Evans on 8 December 2009 (1 page) |
8 December 2009 | Director's details changed for Professor Waqar Ahmad on 8 December 2009 (2 pages) |
8 December 2009 | Director's details changed for Professor Martin James Loomes on 8 December 2009 (2 pages) |
8 December 2009 | Director's details changed for Professor Waqar Ahmad on 8 December 2009 (2 pages) |
8 December 2009 | Secretary's details changed for Stephen Evans on 8 December 2009 (1 page) |
8 December 2009 | Secretary's details changed for Stephen Evans on 8 December 2009 (1 page) |
1 December 2009 | Full accounts made up to 31 July 2009 (14 pages) |
1 December 2009 | Full accounts made up to 31 July 2009 (14 pages) |
23 July 2009 | Director appointed lorraine moor (2 pages) |
23 July 2009 | Director appointed lorraine moor (2 pages) |
20 May 2009 | Full accounts made up to 31 July 2008 (16 pages) |
20 May 2009 | Full accounts made up to 31 July 2008 (16 pages) |
2 April 2009 | Director appointed professor martin james loomes (1 page) |
2 April 2009 | Director appointed professor martin james loomes (1 page) |
13 January 2009 | Return made up to 06/12/08; change of members (8 pages) |
13 January 2009 | Return made up to 06/12/08; change of members (8 pages) |
1 December 2008 | Appointment terminated director richard tufnell (1 page) |
1 December 2008 | Appointment terminated director richard tufnell (1 page) |
15 July 2008 | Return made up to 06/12/07; no change of members
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15 July 2008 | Return made up to 06/12/07; no change of members
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20 June 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
20 June 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
2 June 2008 | Full accounts made up to 31 July 2007 (16 pages) |
2 June 2008 | Full accounts made up to 31 July 2007 (16 pages) |
11 September 2007 | New director appointed (2 pages) |
11 September 2007 | New director appointed (2 pages) |
23 August 2007 | Full accounts made up to 31 July 2006 (16 pages) |
23 August 2007 | Full accounts made up to 31 July 2006 (16 pages) |
5 January 2007 | Return made up to 06/12/06; full list of members (8 pages) |
5 January 2007 | Return made up to 06/12/06; full list of members (8 pages) |
3 June 2006 | Full accounts made up to 31 July 2005 (21 pages) |
3 June 2006 | Full accounts made up to 31 July 2005 (21 pages) |
23 February 2006 | New secretary appointed (2 pages) |
23 February 2006 | New secretary appointed (2 pages) |
23 February 2006 | Secretary resigned (1 page) |
23 February 2006 | Secretary resigned (1 page) |
10 February 2006 | Return made up to 06/12/05; full list of members (8 pages) |
10 February 2006 | Return made up to 06/12/05; full list of members (8 pages) |
30 November 2005 | Director resigned (1 page) |
30 November 2005 | Director resigned (1 page) |
26 October 2005 | Registered office changed on 26/10/05 from: middlesex university queensway enfield middlesex EN3 4SF (1 page) |
26 October 2005 | Registered office changed on 26/10/05 from: middlesex university queensway enfield middlesex EN3 4SF (1 page) |
17 February 2005 | Full accounts made up to 31 July 2004 (18 pages) |
17 February 2005 | Full accounts made up to 31 July 2004 (18 pages) |
14 December 2004 | Return made up to 06/12/04; full list of members (8 pages) |
14 December 2004 | Return made up to 06/12/04; full list of members (8 pages) |
28 June 2004 | New director appointed (2 pages) |
28 June 2004 | New director appointed (2 pages) |
6 May 2004 | Full accounts made up to 31 July 2003 (18 pages) |
6 May 2004 | Full accounts made up to 31 July 2003 (18 pages) |
1 April 2004 | New director appointed (2 pages) |
1 April 2004 | New director appointed (2 pages) |
6 February 2004 | Resolutions
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6 February 2004 | Resolutions
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12 December 2003 | Return made up to 06/12/03; full list of members (7 pages) |
12 December 2003 | Return made up to 06/12/03; full list of members (7 pages) |
7 November 2003 | Registered office changed on 07/11/03 from: middlesex university ventures c/o financial services bounds green road london N11 2NQ (1 page) |
7 November 2003 | Registered office changed on 07/11/03 from: middlesex university ventures c/o financial services bounds green road london N11 2NQ (1 page) |
4 August 2003 | Ad 23/07/03--------- £ si 299998@1=299998 £ ic 2/300000 (2 pages) |
4 August 2003 | Resolutions
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4 August 2003 | Resolutions
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4 August 2003 | Ad 23/07/03--------- £ si 299998@1=299998 £ ic 2/300000 (2 pages) |
4 August 2003 | Nc inc already adjusted 23/07/03 (1 page) |
4 August 2003 | Nc inc already adjusted 23/07/03 (1 page) |
17 December 2002 | Return made up to 06/12/02; full list of members
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17 December 2002 | Accounts for a dormant company made up to 31 July 2002 (1 page) |
17 December 2002 | Accounts for a dormant company made up to 31 July 2002 (1 page) |
17 December 2002 | Return made up to 06/12/02; full list of members
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3 October 2002 | Accounting reference date shortened from 31/12/02 to 31/07/02 (1 page) |
3 October 2002 | Accounting reference date shortened from 31/12/02 to 31/07/02 (1 page) |
16 April 2002 | New director appointed (2 pages) |
16 April 2002 | New director appointed (2 pages) |
16 April 2002 | New director appointed (2 pages) |
16 April 2002 | New director appointed (2 pages) |
14 December 2001 | Director resigned (2 pages) |
14 December 2001 | New director appointed (2 pages) |
14 December 2001 | Director resigned (2 pages) |
14 December 2001 | Secretary resigned (2 pages) |
14 December 2001 | Registered office changed on 14/12/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW (1 page) |
14 December 2001 | New secretary appointed (2 pages) |
14 December 2001 | Registered office changed on 14/12/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW (1 page) |
14 December 2001 | New secretary appointed (2 pages) |
14 December 2001 | New director appointed (2 pages) |
14 December 2001 | Secretary resigned (2 pages) |
6 December 2001 | Incorporation (17 pages) |
6 December 2001 | Incorporation (17 pages) |