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AND THINKING LIMITED

Company number 04395092

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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)
07 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
08 Apr 2005 363s Return made up to 09/03/05; full list of members
31 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
15 Mar 2004 363s Return made up to 09/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
28 Aug 2003 287 Registered office changed on 28/08/03 from: 3RD floor the triangle exchange square manchester greater manchester M4 3TR
15 Apr 2003 363s Return made up to 14/03/03; full list of members
19 Mar 2003 AA Total exemption small company accounts made up to 31 December 2002
13 Mar 2003 225 Accounting reference date shortened from 31/03/03 to 31/12/02
13 Aug 2002 287 Registered office changed on 13/08/02 from: 2 hedingham close macclesfield cheshire SK10 3LZ
08 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Apr 2002 287 Registered office changed on 03/04/02 from: 2 hedingham close macclesfield cheshire SK10 3LZ
27 Mar 2002 288a New secretary appointed
27 Mar 2002 288a New director appointed
27 Mar 2002 288a New director appointed
27 Mar 2002 88(2)R Ad 14/03/02--------- £ si 1@1=1 £ ic 1/2
27 Mar 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Mar 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Mar 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Mar 2002 287 Registered office changed on 27/03/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP
27 Mar 2002 288b Director resigned
27 Mar 2002 288b Secretary resigned
14 Mar 2002 NEWINC Incorporation