THINKING LEISURE LIMITED

Company number 04161742

Date	Type	Description	View / Download
17 Jun 2004	363s	Return made up to 16/02/04; full list of members	(7 pages)
17 Jun 2004	363(288)	Secretary's particulars changed;director's particulars changed
26 Mar 2004	288a	New director appointed	(2 pages)
25 Mar 2004	AA	Accounts made up to 28 February 2003	(5 pages)
16 Mar 2004	288b	Director resigned	(1 page)
13 Feb 2004	287	Registered office changed on 13/02/04 from: unit 8 acorn business park woodseats close sheffield south yorkshire S8 0TB	(1 page)
12 Feb 2004	363a	Return made up to 16/02/03; no change of members	(6 pages)
12 Feb 2004	288a	New director appointed	(1 page)
12 Feb 2004	287	Registered office changed on 12/02/04 from: c/o h hebblethwaite & co 2 westbrook court sharrow vale road sheffield S11 8YZ	(1 page)
12 Feb 2004	363a	Return made up to 16/02/02; full list of members	(8 pages)
12 Feb 2004	288a	New secretary appointed	(2 pages)
12 Feb 2004	288a	New director appointed	(2 pages)
12 Feb 2004	AA	Accounts made up to 28 February 2002	(4 pages)
05 Feb 2004	AC92	Restoration by order of the court	(2 pages)
12 Nov 2002	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
30 Jul 2002	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Apr 2002	MA	Memorandum and Articles of Association	(15 pages)
29 Mar 2002	288b	Director resigned	(1 page)
29 Mar 2002	288b	Secretary resigned	(1 page)
29 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
25 Feb 2002	288a	New director appointed	(2 pages)
08 Mar 2001	287	Registered office changed on 08/03/01 from: 6-8 underwood street london N1 7JQ	(1 page)
02 Mar 2001	CERTNM	Company name changed speed 8645 LIMITED\certificate issued on 02/03/01	(2 pages)
16 Feb 2001	NEWINC	Incorporation	(20 pages)

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