- Company Overview for CONTROLLED THOUGHT LIMITED (05514472)
- Filing history for CONTROLLED THOUGHT LIMITED (05514472)
- People for CONTROLLED THOUGHT LIMITED (05514472)
- Charges for CONTROLLED THOUGHT LIMITED (05514472)
- More for CONTROLLED THOUGHT LIMITED (05514472)
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
|
|
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
|
|
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 |