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THINC ENTITIES LIMITED

Company number 04836733

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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)
01 Apr 2010 AP01 Appointment of Philip John Anderson as a director
18 Mar 2010 TM01 Termination of appointment of a director
15 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
09 Oct 2009 TM01 Termination of appointment of Gregg Taylor as a director
09 Oct 2009 TM01 Termination of appointment of Neil Harkin Michael as a director
19 Aug 2009 AA Full accounts made up to 31 December 2008
22 May 2009 288b Appointment terminated director raymond pierce
19 May 2009 363a Return made up to 23/04/09; full list of members
15 May 2009 288b Appointment terminated director timothy trotter
26 Mar 2009 288b Appointment terminated director nicholas boyle
06 Jan 2009 287 Registered office changed on 06/01/2009 from devonshire house 60 goswell road london EC1M 7AD
14 Nov 2008 288c Director's change of particulars / jonathon everill / 07/11/2008
14 Oct 2008 AA Full accounts made up to 31 December 2007
07 Aug 2008 363a Return made up to 17/07/08; full list of members
07 Aug 2008 353 Location of register of members
12 Mar 2008 288b Appointment terminated director and secretary roderic rennison
12 Mar 2008 288a Secretary appointed jeremy peter small
08 Nov 2007 363a Return made up to 17/07/07; full list of members
01 Nov 2007 AA Full accounts made up to 31 December 2006
14 Aug 2007 288b Director resigned
15 Jan 2007 CERTNM Company name changed thinc group LIMITED\certificate issued on 15/01/07
02 Dec 2006 403a Declaration of satisfaction of mortgage/charge
02 Dec 2006 403a Declaration of satisfaction of mortgage/charge
24 Nov 2006 403a Declaration of satisfaction of mortgage/charge
24 Nov 2006 403a Declaration of satisfaction of mortgage/charge