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THINKDELTA GROUP LIMITED

Company number 02529739

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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)
08 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
20 May 2015 AR01 Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 2,747
22 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
14 May 2014 AR01 Annual return made up to 14 May 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 2,747
19 Oct 2013 MR04 Satisfaction of charge 025297390005 in full
17 Oct 2013 MR01 Registration of charge 025297390005
17 Oct 2013 MR01 Registration of charge 025297390006
24 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Jun 2013 AR01 Annual return made up to 14 May 2013 with full list of shareholders
08 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Jul 2012 CH01 Director's details changed for Mrs Eleanor Jane Hill on 12 July 2012
14 May 2012 AR01 Annual return made up to 14 May 2012 with full list of shareholders
19 Dec 2011 SH03 Purchase of own shares.
14 Dec 2011 SH06 Cancellation of shares. Statement of capital on 14 December 2011
  • GBP 2,747
24 Nov 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Unsecured facility agreement 15/11/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
18 May 2011 AR01 Annual return made up to 14 May 2011 with full list of shareholders
09 Mar 2011 TM01 Termination of appointment of Herbert Bird as a director
16 Nov 2010 AA Total exemption small company accounts made up to 31 December 2009
07 Jun 2010 AR01 Annual return made up to 14 May 2010 with full list of shareholders
24 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 4
19 Nov 2009 CH01 Director's details changed for Mrs Eleanor Jane Hill on 19 November 2009
19 Nov 2009 CH01 Director's details changed for Mr Herbert Bird on 19 November 2009
19 Nov 2009 CH01 Director's details changed for Mr Robert Francis Bird on 19 November 2009
19 Nov 2009 CH03 Secretary's details changed for Mr Robert Francis Bird on 19 November 2009