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THINK CONTRACTS LIMITED

Company number 06499363

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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)
24 Oct 2013 AA Total exemption small company accounts made up to 31 July 2013
19 Feb 2013 AR01 Annual return made up to 11 February 2013 with full list of shareholders
19 Nov 2012 AA Total exemption small company accounts made up to 31 July 2012
17 Feb 2012 AR01 Annual return made up to 11 February 2012 with full list of shareholders
17 Feb 2012 CH03 Secretary's details changed for Judi Taylor on 11 February 2011
03 Nov 2011 AA Total exemption small company accounts made up to 31 July 2011
07 Mar 2011 AR01 Annual return made up to 11 February 2011 with full list of shareholders
02 Mar 2011 AA01 Current accounting period extended from 28 February 2011 to 31 July 2011
26 Jul 2010 AP03 Appointment of Judi Taylor as a secretary
06 Jul 2010 TM01 Termination of appointment of Susan Whittle as a director
06 Jul 2010 AP01 Appointment of Mr Martin Raymond Archer as a director
29 Jun 2010 CERTNM Company name changed hi design LIMITED\certificate issued on 29/06/10
  • RES15 ‐ Change company name resolution on 2010-06-18
29 Jun 2010 CONNOT Change of name notice
26 May 2010 TM01 Termination of appointment of Angela Temperton as a director
26 May 2010 TM02 Termination of appointment of Angela Temperton as a secretary
22 Apr 2010 AA Total exemption small company accounts made up to 28 February 2010
01 Apr 2010 AR01 Annual return made up to 11 February 2010 with full list of shareholders
23 Feb 2010 TM01 Termination of appointment of Martin Archer as a director
21 May 2009 AA Total exemption full accounts made up to 28 February 2009
16 Apr 2009 363a Return made up to 11/02/09; full list of members
12 Sep 2008 287 Registered office changed on 12/09/2008 from oak house watling street business park watling street, cannock staffordshire WS11 9XG
22 Apr 2008 288b Appointment terminated secretary dmcs secretaries LIMITED
22 Apr 2008 288b Appointment terminated director dmcs directors LIMITED
22 Apr 2008 288a Director appointed martin raymond archer
22 Apr 2008 288a Director and secretary appointed angela jane temperton