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JUST THINK COMMUNICATIONS LIMITED

Company number 05694463

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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)
08 Feb 2010 AA01 Previous accounting period extended from 31 August 2009 to 31 December 2009
18 Mar 2009 363a Return made up to 01/02/09; full list of members
13 Mar 2009 288b Appointment terminated director paul bell
11 Mar 2009 287 Registered office changed on 11/03/2009 from coatham hall coatham mundeville darlington co durham DL3 0XL
11 Mar 2009 288b Appointment terminated secretary paul bell
11 Mar 2009 288a Director and secretary appointed terence edgar kneeshaw
09 Mar 2009 287 Registered office changed on 09/03/2009 from 25A high street stokesley middlesbrough cleveland TS9 5AD united kingdom
14 Jan 2009 AA Total exemption small company accounts made up to 31 August 2008
08 May 2008 288b Appointment terminated director adam lee
08 Apr 2008 AA Total exemption small company accounts made up to 31 August 2007
29 Feb 2008 288a Secretary appointed mr paul david bell
29 Feb 2008 287 Registered office changed on 29/02/2008 from 10 ickworth court ingleby barwick stockton on tees TS17 0PA
29 Feb 2008 288b Appointment terminated secretary kimberley rushforth
29 Feb 2008 363a Return made up to 01/02/08; full list of members
22 Aug 2007 AA Accounts for a dormant company made up to 31 August 2006
22 Aug 2007 225 Accounting reference date shortened from 28/02/07 to 31/08/06
03 Aug 2007 363a Return made up to 01/02/07; full list of members
31 Jul 2007 CERTNM Company name changed justhink LIMITED\certificate issued on 31/07/07
28 Jun 2007 288a New director appointed
15 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
15 Jun 2007 88(2)R Ad 05/06/07--------- £ si 122@1=122 £ ic 100/222
24 Mar 2007 88(2)R Ad 09/02/06--------- £ si 98@1=98 £ ic 2/100
24 Mar 2007 287 Registered office changed on 24/03/07 from: pirrie & co, 27 roman road linthorpe middlesborough TS5 6EA
21 Feb 2007 288a New secretary appointed
21 Feb 2007 288a New director appointed