- Company Overview for THINKMAJOR LIMITED (02070996)
- Filing history for THINKMAJOR LIMITED (02070996)
- People for THINKMAJOR LIMITED (02070996)
- More for THINKMAJOR LIMITED (02070996)
| 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
|
|
| 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 |