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THE THINKING CONSULTANCY LIMITED

Company number 03139357

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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)
03 Mar 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
03 Mar 1998 AA Accounts for a dormant company made up to 31 December 1996
02 Jan 1998 363s Return made up to 19/12/97; no change of members
22 Sep 1997 288a New director appointed
09 Apr 1997 123 £ nc 100/500 28/11/96
11 Feb 1997 363s Return made up to 19/12/96; full list of members
  • 363(288) ‐ Director's particulars changed
10 Feb 1997 288a New secretary appointed
22 Jan 1997 288b Secretary resigned;director resigned
22 Jan 1997 288b Director resigned
25 Mar 1996 288 New director appointed
25 Mar 1996 288 New director appointed
01 Mar 1996 288 New director appointed
01 Mar 1996 288 New director appointed
01 Mar 1996 287 Registered office changed on 01/03/96 from: 7 sarum green oatlands chase weybridge surrey KT13 9RX
01 Mar 1996 288 Director resigned
01 Mar 1996 288 Secretary resigned
25 Jan 1996 288 New director appointed
25 Jan 1996 288 New secretary appointed;new director appointed
25 Jan 1996 288 New director appointed
25 Jan 1996 288 New director appointed
25 Jan 1996 287 Registered office changed on 25/01/96 from: 44 upper belgrave road clifton bristol BS8 3XN
11 Jan 1996 288 Secretary resigned
11 Jan 1996 288 Director resigned
19 Dec 1995 NEWINC Incorporation