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POSITIVE THINKING LIMITED

Company number 02868939

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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)
30 Dec 2002 363s Return made up to 29/10/02; full list of members
27 Jul 2002 AA Accounts for a medium company made up to 31 December 2001
12 Jan 2002 395 Particulars of mortgage/charge
11 Jan 2002 287 Registered office changed on 11/01/02 from: devonhurst house 2 heathfield terrace london W4 4LP
09 Nov 2001 363s Return made up to 29/10/01; full list of members
01 Nov 2001 AA Accounts for a small company made up to 31 December 2000
29 Nov 2000 363s Return made up to 29/10/00; full list of members
17 Nov 2000 AA Accounts for a small company made up to 31 December 1999
11 Feb 2000 288c Director's particulars changed
17 Nov 1999 363s Return made up to 29/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Nov 1999 AA Accounts for a small company made up to 31 December 1998
01 Feb 1999 288a New director appointed
11 Jan 1999 363a Return made up to 29/10/98; no change of members
15 Jul 1998 AA Accounts for a small company made up to 31 December 1997
27 Mar 1998 363a Return made up to 29/10/97; full list of members
08 Jan 1998 AA Accounts for a small company made up to 31 December 1996
21 Aug 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Jun 1997 88(2)R Ad 01/12/96--------- £ si 100@1=100 £ ic 100/200
04 Jun 1997 123 £ nc 1000/2000 01/12/96
02 Jun 1997 363a Return made up to 29/10/96; full list of members
15 Aug 1996 403a Declaration of satisfaction of mortgage/charge
25 Jun 1996 AA Accounts for a small company made up to 31 December 1995
14 Dec 1995 395 Particulars of mortgage/charge
14 Dec 1995 395 Particulars of mortgage/charge
16 Oct 1995 363s Return made up to 29/10/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed