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BASIC THINKING LIMITED

Company number 03231869

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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)
31 Jul 2012 CH03 Secretary's details changed for Kieran Hickey on 24 July 2012
31 Jul 2012 CH01 Director's details changed for Mr Kieran Hickey on 24 July 2012
31 Jul 2012 CH01 Director's details changed for Amanda Openshaw on 24 July 2012
05 Aug 2011 AR01 Annual return made up to 25 July 2011 with full list of shareholders
01 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 12
27 Apr 2011 AA Full accounts made up to 31 December 2010
05 Oct 2010 AA Full accounts made up to 31 December 2009
03 Aug 2010 AR01 Annual return made up to 25 July 2010 with full list of shareholders
02 Aug 2010 CH01 Director's details changed for Amanda Openshaw on 25 July 2010
23 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 11
29 Oct 2009 AA01 Current accounting period extended from 31 July 2009 to 31 December 2009
15 Oct 2009 AA Accounts for a medium company made up to 31 July 2008
29 Jul 2009 363a Return made up to 25/07/09; full list of members
09 Mar 2009 288b Appointment terminated secretary patricia wileman
09 Mar 2009 288a Secretary appointed kieran hickey
05 Aug 2008 363a Return made up to 25/07/08; full list of members
02 Jun 2008 AA Accounts for a medium company made up to 31 July 2007
19 Sep 2007 363a Return made up to 25/07/07; full list of members
19 Sep 2007 288c Director's particulars changed
21 May 2007 AA Accounts for a medium company made up to 31 July 2006
01 Aug 2006 363a Return made up to 25/07/06; full list of members
01 Aug 2006 288c Director's particulars changed
05 Jun 2006 AA Full accounts made up to 31 July 2005
29 Dec 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities