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THE THINKING DRINKERS LTD

Company number 06995052

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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)
15 Jan 2016 TM01 Termination of appointment of Robert Gordon Mcfarland Fca as a director on 15 January 2016
15 Jan 2016 AD01 Registered office address changed from 99 Gunterstone Road West Kensington London W14 9BT to 150 Cravells Road Harpenden Hertfordshire AL5 1BQ on 15 January 2016
15 Sep 2015 AR01 Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 1,000
23 May 2015 CERTNM Company name changed dwink enterprises LIMITED\certificate issued on 23/05/15
  • RES15 ‐ Change company name resolution on 2015-05-01
23 May 2015 CONNOT Change of name notice
09 Mar 2015 AA Total exemption small company accounts made up to 31 August 2014
02 Sep 2014 AR01 Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 1,000
02 Sep 2014 CH01 Director's details changed for Mr Robert Gordon Mcfarland Fca on 1 January 2014
06 May 2014 AA Total exemption small company accounts made up to 31 August 2013
20 Aug 2013 AR01 Annual return made up to 19 August 2013 with full list of shareholders
Statement of capital on 2013-08-20
  • GBP 1,000
20 Aug 2013 CH01 Director's details changed for Mr Ben Aneurin Mcfarland on 8 October 2012
31 May 2013 AA Total exemption small company accounts made up to 31 August 2012
24 Aug 2012 AR01 Annual return made up to 19 August 2012 with full list of shareholders
03 May 2012 AA Total exemption small company accounts made up to 31 August 2011
28 Aug 2011 AR01 Annual return made up to 19 August 2011 with full list of shareholders
28 Aug 2011 CH01 Director's details changed for Mr Thomas Edward Horan Sandham on 28 August 2011
12 May 2011 AA01 Current accounting period extended from 5 April 2011 to 31 August 2011
11 May 2011 AA01 Previous accounting period shortened from 31 August 2011 to 5 April 2011
11 May 2011 AA Total exemption small company accounts made up to 31 August 2010
20 Aug 2010 AR01 Annual return made up to 19 August 2010 with full list of shareholders
20 Aug 2010 CH01 Director's details changed for Mr Robert Gordon Mcfarland Fca on 19 August 2010
20 Aug 2010 CH01 Director's details changed for Mr Ben Aneurin Mcfarland on 19 August 2010
20 Aug 2010 CH01 Director's details changed for Mr Thomas Edward Horan Sandham on 19 August 2010
19 Aug 2009 NEWINC Incorporation