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THE THINKING HOUSE LIMITED

Company number 05453494

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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)
30 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Aug 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Aug 2007 363a Return made up to 16/05/07; full list of members
22 Mar 2007 AA Total exemption small company accounts made up to 31 May 2006
26 Jan 2007 395 Particulars of mortgage/charge
26 Jul 2006 363s Return made up to 16/05/06; full list of members
13 Jun 2006 395 Particulars of mortgage/charge
29 Jun 2005 287 Registered office changed on 29/06/05 from: madison house 2 madison avenue bispham FY2 9HE
23 Jun 2005 287 Registered office changed on 23/06/05 from: cariocca business park 2 sawley road manchester england M40 8BB
23 Jun 2005 288b Director resigned
23 Jun 2005 288b Secretary resigned
21 Jun 2005 288a New director appointed
16 Jun 2005 288a New director appointed
08 Jun 2005 288a New secretary appointed
16 May 2005 NEWINC Incorporation