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THINC MANAGEMENT SERVICES LIMITED

Company number 05350956

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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)
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
19 May 2009 363a Return made up to 23/04/09; full list of members
25 Feb 2009 395 Particulars of a mortgage or charge / charge no: 4
11 Feb 2009 363a Return made up to 02/02/09; full list of members
06 Jan 2009 287 Registered office changed on 06/01/2009 from devonshire house 60 goswell road london EC1M 7AD
14 Oct 2008 AA Full accounts made up to 31 December 2007
12 Mar 2008 288b Appointment terminated director and secretary roderic rennison
12 Mar 2008 288a Secretary appointed jeremy peter small
29 Feb 2008 363a Return made up to 02/02/08; full list of members
27 Dec 2007 288a New director appointed
11 Dec 2007 288b Director resigned
01 Nov 2007 AA Full accounts made up to 31 December 2006
14 Aug 2007 288b Director resigned
15 Feb 2007 395 Particulars of mortgage/charge
05 Feb 2007 363a Return made up to 02/02/07; full list of members
15 Jan 2007 CERTNM Company name changed thinc destini management service s LIMITED\certificate issued on 15/01/07
02 Dec 2006 403a Declaration of satisfaction of mortgage/charge
24 Nov 2006 403a Declaration of satisfaction of mortgage/charge
05 Nov 2006 AA Full accounts made up to 31 December 2005
01 Jun 2006 288a New secretary appointed
01 Jun 2006 288b Secretary resigned
02 Mar 2006 225 Accounting reference date shortened from 28/02/06 to 31/12/05
20 Feb 2006 363a Return made up to 02/02/06; full list of members