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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)
28 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
08 Jun 2009 288c Director and secretary's change of particulars / robert bird / 08/06/2009
08 Jun 2009 363a Return made up to 14/05/09; full list of members
08 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
09 Jun 2008 363a Return made up to 14/05/08; full list of members
09 Jun 2008 288c Director's change of particulars / eleanor bateman / 09/06/2008
22 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
25 Jul 2007 403a Declaration of satisfaction of mortgage/charge
19 Jun 2007 363s Return made up to 14/05/07; no change of members
30 Dec 2006 395 Particulars of mortgage/charge
07 Dec 2006 AA Total exemption small company accounts made up to 3 January 2006
18 May 2006 363s Return made up to 14/05/06; full list of members
  • 363(288) ‐ Director's particulars changed
24 Jan 2006 288a New director appointed
23 Jan 2006 287 Registered office changed on 23/01/06 from: 6 sheardhall avenue disley cheshire SK12 2DE
13 Jan 2006 395 Particulars of mortgage/charge
20 Dec 2005 169 £ ic 5583/4609 30/11/05 £ sr 974@1=974
20 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Dist profit pos re loan 30/11/05
20 Dec 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Aug 2005 AA Accounts for a medium company made up to 31 December 2004
13 Jul 2005 363s Return made up to 14/05/05; full list of members
22 Oct 2004 AA Accounts for a medium company made up to 31 December 2003
14 Jun 2004 363s Return made up to 14/05/04; full list of members
28 May 2004 288b Director resigned
28 May 2004 288b Director resigned
22 Oct 2003 AA Accounts for a small company made up to 31 December 2002