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PARALLEL THINKING LTD

Company number 04360784

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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)
18 Feb 2004 88(2)R Ad 22/11/03-21/01/04 £ si 2@1
18 Feb 2004 88(2)R Ad 22/11/03-22/01/04 £ si 3@1
02 Feb 2004 363s Return made up to 25/01/04; full list of members
02 Feb 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Dec 2003 88(2)R Ad 26/11/03--------- £ si 3@1=3 £ ic 2/5
08 Dec 2003 288b Secretary resigned
08 Dec 2003 288a New director appointed
08 Dec 2003 288a New director appointed
08 Dec 2003 288a New secretary appointed;new director appointed
08 Dec 2003 287 Registered office changed on 08/12/03 from: lawford hosue leacroft staines middlesex TW18 4NN
28 Nov 2003 AA Total exemption small company accounts made up to 31 January 2003
27 Feb 2003 363s Return made up to 25/01/03; full list of members
27 Feb 2003 287 Registered office changed on 27/02/03 from: 33 burney street greenwich london SE10 8EX
27 Feb 2003 88(2)R Ad 25/01/02--------- £ si 1@1=1 £ ic 1/2
29 Jan 2002 288b Secretary resigned
25 Jan 2002 NEWINC Incorporation