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THINKING CAP LIMITED

Company number 02304757

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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)
19 Feb 1998 287 Registered office changed on 19/02/98 from: 224-232 st john street london EC1V 4PH
13 Feb 1998 AA Accounts for a dormant company made up to 31 May 1997
20 Oct 1997 363s Return made up to 13/10/97; no change of members
29 Apr 1997 AA Accounts for a dormant company made up to 31 May 1996
22 Oct 1996 363s Return made up to 13/10/96; full list of members
  • 363(288) ‐ Secretary's particulars changed
02 Apr 1996 AA Accounts for a dormant company made up to 31 May 1995
20 Mar 1995 AA Accounts for a dormant company made up to 31 May 1994
09 Dec 1994 363s Return made up to 13/10/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 13/10/94; no change of members
08 Jan 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Jan 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
08 Jan 1994 363s Return made up to 13/10/93; no change of members
  • 363(288) ‐ Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 13/10/93; no change of members
15 Sep 1993 AA Accounts for a dormant company made up to 31 May 1993
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Request DocumentAccounts for a dormant company made up to 31 May 1993
26 Mar 1993 AA Accounts for a dormant company made up to 31 May 1992
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Request DocumentAccounts for a dormant company made up to 31 May 1992
08 Dec 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
04 Dec 1992 363s Return made up to 13/10/92; full list of members
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Request DocumentReturn made up to 13/10/92; full list of members
01 Jul 1992 AA Full accounts made up to 31 May 1991
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Request DocumentFull accounts made up to 31 May 1991
10 Dec 1991 363b Return made up to 13/10/91; no change of members
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Request DocumentReturn made up to 13/10/91; no change of members
08 Sep 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
13 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
30 Apr 1991 363a Return made up to 13/10/90; no change of members
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Request DocumentReturn made up to 13/10/90; no change of members
30 Apr 1991 363a Return made up to 13/10/89; full list of members
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Request DocumentReturn made up to 13/10/89; full list of members
08 May 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
20 Apr 1990 287 Registered office changed on 20/04/90 from: the corn exchange bank street tonbridge kent TN9 1BN
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Request DocumentRegistered office changed on 20/04/90 from: the corn exchange bank street tonbridge kent TN9 1BN
20 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
20 Apr 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed