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42 THINK LTD.

Company number 03406484

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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 Feb 2010 TM02 Termination of appointment of Susan Cole as a secretary
02 Feb 2010 AP01 Appointment of Mrs Susan Fiona Cole as a director
29 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
16 Sep 2009 363a Return made up to 21/07/09; full list of members
16 Sep 2009 287 Registered office changed on 16/09/2009 from, middle barns, hunt law ponteland, newcastle upon tyne, NE20 0JF
15 Sep 2009 288b Appointment terminated director jonathan cole
15 Sep 2009 288b Appointment terminated director stephen west
22 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
13 Aug 2008 363a Return made up to 21/07/08; full list of members
02 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
16 Aug 2007 363a Return made up to 21/07/07; full list of members
06 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
01 Aug 2006 363a Return made up to 21/07/06; full list of members
04 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
12 Aug 2005 363a Return made up to 21/07/05; full list of members
05 Aug 2004 363s Return made up to 21/07/04; full list of members
26 Apr 2004 AA Total exemption small company accounts made up to 31 December 2003
15 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
26 Aug 2003 363s Return made up to 21/07/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
08 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
10 Aug 2002 363s Return made up to 21/07/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Nov 2001 287 Registered office changed on 05/11/01 from: hillbrow house, edge hill ponteland, newcastle upon tyne, NE20 9RR
10 Oct 2001 AA Total exemption small company accounts made up to 31 December 2000
07 Aug 2001 363s Return made up to 21/07/01; full list of members
31 Oct 2000 AA Accounts for a small company made up to 31 December 1999