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THINKING SAFE LIMITED

Company number 03341249

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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)
02 May 2002 363s Return made up to 27/03/02; full list of members
15 Apr 2002 88(2)R Ad 01/04/02--------- £ si 44500@1=44500 £ ic 100/44600
15 Apr 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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15 Apr 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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15 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Apr 2002 288a New director appointed
15 Apr 2002 123 £ nc 1000/1000000 01/04/02
11 Mar 2002 CERTNM Company name changed empowering excellence LIMITED\certificate issued on 11/03/02
31 Jan 2002 AA Total exemption full accounts made up to 31 March 2001
11 Apr 2001 363s Return made up to 27/03/01; full list of members
05 Jan 2001 AA Full accounts made up to 31 March 2000
26 May 2000 363s Return made up to 27/03/00; full list of members
04 Aug 1999 AA Full accounts made up to 31 March 1999
16 Apr 1999 363s Return made up to 27/03/99; no change of members
02 Mar 1999 CERTNM Company name changed accelerated learning consultants LIMITED\certificate issued on 03/03/99
26 Jan 1999 AA Full accounts made up to 31 March 1998
31 Mar 1998 363s Return made up to 27/03/98; full list of members
12 Mar 1998 88(2)R Ad 01/01/98--------- £ si 98@1=98 £ ic 2/100
15 Apr 1997 288b Director resigned
15 Apr 1997 288b Secretary resigned
15 Apr 1997 288a New secretary appointed
15 Apr 1997 288a New director appointed
15 Apr 1997 288a New director appointed
15 Apr 1997 287 Registered office changed on 15/04/97 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN
27 Mar 1997 NEWINC Incorporation