THOUGHTWORKS, LTD

Company number 04091535

Date	Type	Description	View / Download
07 Dec 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Dec 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
06 Dec 2004	288b	Secretary resigned	(1 page)
06 Dec 2004	287	Registered office changed on 06/12/04 from: stikeman elliott dauntsey house 4B fredericks place london EC2R 8AB	(1 page)
06 Dec 2004	288a	New secretary appointed	(2 pages)
06 Dec 2004	288a	New secretary appointed	(2 pages)
06 Dec 2004	288b	Secretary resigned	(1 page)
26 Oct 2004	363s	Return made up to 17/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(11 pages)
26 Oct 2004	AA	Full accounts made up to 31 December 2003	(16 pages)
09 Mar 2004	395	Particulars of mortgage/charge	(3 pages)
21 Oct 2003	363s	Return made up to 17/10/03; full list of members 363(288) ‐ Secretary's particulars changed	(11 pages)
01 Oct 2003	AA	Full accounts made up to 31 December 2002	(16 pages)
11 Jun 2003	AUD	Auditor's resignation	(1 page)
22 Jan 2003	287	Registered office changed on 22/01/03 from: stikeman elliott regis house 45 king william street london EC4R 9AN	(1 page)
11 Nov 2002	363s	Return made up to 17/10/02; full list of members	(11 pages)
31 Jul 2002	288a	New director appointed	(2 pages)
23 Jul 2002	AA	Full accounts made up to 31 December 2001	(13 pages)
14 May 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
13 May 2002	288a	New director appointed	(2 pages)
02 May 2002	288a	New director appointed	(2 pages)
22 Apr 2002	225	Accounting reference date shortened from 31/10/01 to 31/12/00	(1 page)
07 Feb 2002	363s	Return made up to 17/10/01; full list of members	(8 pages)
16 Jan 2001	288a	New secretary appointed	(2 pages)
16 Jan 2001	288a	New secretary appointed	(2 pages)
16 Jan 2001	288a	New director appointed	(2 pages)