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THINKMAJOR LIMITED

Company number 02070996

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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)
16 Nov 2000 288a New secretary appointed;new director appointed
21 Aug 2000 AA Accounts made up to 31 December 1999
07 Jul 2000 363a Return made up to 22/06/00; full list of members
27 Jul 1999 AA Accounts made up to 31 December 1998
16 Jul 1999 363a Return made up to 22/06/99; full list of members
30 Jul 1998 AA Accounts made up to 31 December 1997
22 Jul 1998 363s Return made up to 22/06/98; no change of members
28 Jul 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
28 Jul 1997 AA Full accounts made up to 31 December 1996
16 Jul 1997 288b Secretary resigned;director resigned
16 Jul 1997 288b Director resigned
16 Jul 1997 287 Registered office changed on 16/07/97 from: london television centre 58-72 upper ground london SE1 9NE
16 Jul 1997 288a New director appointed
16 Jul 1997 288a New secretary appointed;new director appointed
16 Jul 1997 288a New director appointed
13 Jul 1997 363s Return made up to 22/06/97; no change of members
16 Dec 1996 AUD Auditor's resignation
18 Oct 1996 AA Full accounts made up to 31 December 1995
03 Aug 1996 363s Return made up to 22/06/96; full list of members
13 Sep 1995 AA Full accounts made up to 31 December 1994
04 Jul 1995 363s Return made up to 22/06/95; no change of members
22 Dec 1994 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
14 Sep 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
06 Jul 1994 363s Return made up to 22/06/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 22/06/94; no change of members
06 May 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed