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THINKBRAND LIMITED

Company number 02200494

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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)
28 Oct 2005 AA Accounts made up to 31 December 2004
08 Jul 2005 363a Return made up to 21/06/05; full list of members
07 Sep 2004 AA Accounts made up to 31 December 2003
15 Jul 2004 363a Return made up to 21/06/04; full list of members
31 Oct 2003 AA Accounts made up to 31 December 2002
26 Jul 2003 363a Return made up to 21/06/03; no change of members
01 May 2003 288c Director's particulars changed
01 May 2003 288c Director's particulars changed
01 May 2003 288c Secretary's particulars changed
13 Mar 2003 353 Location of register of members
13 Mar 2003 287 Registered office changed on 13/03/03 from: headland house new coventry road sheldon birmingham. B26 3AZ
28 Oct 2002 AA Accounts made up to 31 December 2001
25 Jul 2002 363a Return made up to 21/06/02; full list of members
11 Oct 2001 AA Accounts made up to 31 December 2000
19 Jul 2001 363a Return made up to 21/06/01; no change of members
10 Jul 2001 288c Director's particulars changed
07 Jun 2001 288c Director's particulars changed
31 Oct 2000 AA Full accounts made up to 31 December 1999
19 Jul 2000 363a Return made up to 21/06/00; no change of members
16 Apr 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Oct 1999 AA Full accounts made up to 31 December 1998
29 Jul 1999 363a Return made up to 21/06/99; full list of members
16 Sep 1998 AA Accounts made up to 27 December 1997
16 Jul 1998 363a Return made up to 21/06/98; no change of members
30 Oct 1997 AA Accounts made up to 28 December 1996