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CONTROLLED THOUGHT LIMITED

Company number 05514472

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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)
27 May 2010 AR01 Annual return made up to 19 May 2010 with full list of shareholders
07 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
29 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
03 Feb 2010 SH01 Statement of capital following an allotment of shares on 31 December 2009
  • GBP 1,000,000
31 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
22 Jul 2009 363a Return made up to 20/07/09; full list of members
31 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
29 Sep 2008 363a Return made up to 20/07/08; full list of members; amend
12 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
01 Sep 2008 88(2) Ad 31/07/08\gbp si 250000@1=250000\gbp ic 250100/500100\
13 Aug 2008 363a Return made up to 20/07/08; full list of members
13 Aug 2008 288b Appointment terminated director darren searle
23 Apr 2008 288c Director's change of particulars / stephen berry / 18/04/2008
23 Jan 2008 88(2)R Ad 20/12/07--------- £ si 250000@1=250000 £ ic 100/250100
08 Jan 2008 123 Nc inc already adjusted 20/12/07
08 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
21 Sep 2007 288a New director appointed
21 Sep 2007 288b Secretary resigned
21 Sep 2007 288a New secretary appointed
13 Sep 2007 363a Return made up to 20/07/07; full list of members
19 Jun 2007 288a New secretary appointed
19 Jun 2007 288b Secretary resigned
08 Feb 2007 288a New secretary appointed
08 Feb 2007 288b Director resigned