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THINKING AUSTRALIA LIMITED

Company number 04377492

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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)
24 May 2006 287 Registered office changed on 24/05/06 from: haines watts halperns, 25-31 tavistock place, london, WC1H 9SF
24 May 2006 288b Secretary resigned
24 May 2006 363s Return made up to 20/02/06; full list of members
11 Jul 2005 288a New secretary appointed
30 Jun 2005 288b Secretary resigned
01 Jun 2005 287 Registered office changed on 01/06/05 from: 19-29 woburn place, london, WC1H 0XF
25 Feb 2005 363s Return made up to 20/02/05; full list of members
03 Feb 2005 AA Total exemption small company accounts made up to 29 February 2004
14 Jul 2004 AA Total exemption small company accounts made up to 28 February 2003
10 Feb 2004 363s Return made up to 20/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
03 May 2003 363s Return made up to 20/02/03; full list of members
12 Mar 2002 88(2)R Ad 07/03/02--------- £ si 4999@1=4999 £ ic 1/5000
06 Mar 2002 288a New secretary appointed
06 Mar 2002 287 Registered office changed on 06/03/02 from: 84 temple chambers, temple avenue, london, EC4Y 0HP
06 Mar 2002 288a New director appointed
06 Mar 2002 288b Director resigned
06 Mar 2002 288b Secretary resigned
20 Feb 2002 NEWINC Incorporation