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THINK IF LIMITED

Company number 04273926

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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)
10 Mar 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Sep 2005 AA Total exemption small company accounts made up to 31 August 2004
26 Aug 2005 363s Return made up to 10/08/05; full list of members
17 Sep 2004 395 Particulars of mortgage/charge
26 Aug 2004 363s Return made up to 21/08/04; full list of members
27 May 2004 88(2)R Ad 19/04/04--------- £ si 98@1=98 £ ic 2/100
18 May 2004 AA Accounts for a dormant company made up to 31 August 2003
18 May 2004 288b Director resigned
18 May 2004 288a New director appointed
31 Oct 2003 363s Return made up to 21/08/03; full list of members
01 Aug 2003 288a New director appointed
18 Jul 2003 88(2)R Ad 03/07/03--------- £ si 1@1=1 £ ic 1/2
14 Mar 2003 AA Accounts for a small company made up to 31 August 2002
10 Sep 2002 363s Return made up to 21/08/02; full list of members
03 Dec 2001 288b Director resigned
03 Dec 2001 288b Secretary resigned
03 Dec 2001 288a New director appointed
03 Dec 2001 288a New secretary appointed
03 Dec 2001 287 Registered office changed on 03/12/01 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
21 Aug 2001 NEWINC Incorporation