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THINK CORPORATE REPORTING LIMITED

Company number 02916766

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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 Sep 2004 123 Nc inc already adjusted 30/06/04
24 Sep 2004 88(2)R Ad 30/06/04--------- £ si 800@1=800 £ ic 100/900
20 Jul 2004 MEM/ARTS Memorandum and Articles of Association
08 Jul 2004 RESOLUTIONS Resolutions
  • RES14 ‐ Re des 28/06/04
08 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Mar 2004 363s Return made up to 27/03/04; full list of members
04 Mar 2004 AA Total exemption small company accounts made up to 30 April 2003
09 Apr 2003 363s Return made up to 27/03/03; full list of members
27 Oct 2002 AA Total exemption small company accounts made up to 30 April 2002
05 Aug 2002 395 Particulars of mortgage/charge
04 Apr 2002 363s Return made up to 27/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
01 Mar 2002 AA Total exemption small company accounts made up to 30 April 2001
04 Apr 2001 363s Return made up to 27/03/01; full list of members
  • 363(287) ‐ Registered office changed on 04/04/01
  • 363(288) ‐ Director's particulars changed
02 Mar 2001 AA Accounts for a small company made up to 30 April 2000
06 Apr 2000 363s Return made up to 01/04/00; full list of members
05 Mar 2000 AA Accounts for a small company made up to 30 April 1999
11 May 1999 363s Return made up to 07/04/99; 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 07/04/99; no change of members
26 Apr 1999 288a New director appointed
25 Apr 1999 287 Registered office changed on 25/04/99 from: the basement 34 portland street leamington spa CV32 5EY
03 Mar 1999 AA Accounts for a small company made up to 30 April 1998
29 Apr 1998 363s Return made up to 07/04/98; no change of members
  • 363(288) ‐ Director's particulars changed
18 Feb 1998 AA Accounts for a small company made up to 30 April 1997
18 Apr 1997 363s Return made up to 07/04/97; full list of members
  • 363(288) ‐ Director's particulars changed
13 Feb 1997 AA Accounts for a small company made up to 30 April 1996