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RETHINK RECRUITMENT (SOUTHEND) LIMITED

Company number 02882712

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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)
06 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 32 pages (32 pages)
13 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 8 pages (8 pages)
31 Jan 2011	AR01	Annual return made up to 12 December 2010 with full list of shareholders	View PDF Annual return made up to 12 December 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 6 pages (6 pages)
14 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
23 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 32 pages (32 pages)
15 Mar 2010	CH03	Secretary's details changed for Patrick Martin Dundon on 28 January 2010	View PDF Secretary's details changed for Patrick Martin Dundon on 28 January 2010 - link opens in a new window - 3 pages (3 pages)
09 Mar 2010	CH01	Director's details changed for John Osullivan on 28 January 2010	View PDF Director's details changed for John Osullivan on 28 January 2010 - link opens in a new window - 3 pages (3 pages)
09 Mar 2010	CH01	Director's details changed for Jonathan Butterfield on 28 January 2010	View PDF Director's details changed for Jonathan Butterfield on 28 January 2010 - link opens in a new window - 3 pages (3 pages)
09 Mar 2010	CH01	Director's details changed for Patrick Martin Dundon on 28 January 2010	View PDF Director's details changed for Patrick Martin Dundon on 28 January 2010 - link opens in a new window - 3 pages (3 pages)
02 Mar 2010	AR01	Annual return made up to 12 December 2009	View PDF Annual return made up to 12 December 2009 - link opens in a new window - 15 pages (15 pages)
24 Feb 2010	AD01	Registered office address changed from 25 Cross Street Manchester Lancashire M2 1WL on 24 February 2010	View PDF Registered office address changed from 25 Cross Street Manchester Lancashire M2 1WL on 24 February 2010 - link opens in a new window - 2 pages (2 pages)
17 Jan 2010	CERTNM	Company name changed keypower consultants LIMITED\certificate issued on 17/01/10 CONNOT ‐	View PDF Company name changed keypower consultants LIMITED\certificate issued on 17/01/10 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
07 Jan 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-12-30	View PDF Resolutions RES15 ‐ Change company name resolution on 2009-12-30 - link opens in a new window - 1 page (1 page)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 28 pages (28 pages)
20 Jan 2009	363a	Return made up to 12/12/08; full list of members	View PDF Return made up to 12/12/08; full list of members - link opens in a new window - 7 pages (7 pages)
03 Nov 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 9 pages (9 pages)
10 Sep 2008	287	Registered office changed on 10/09/2008 from clarence house 22 clarence road southend on sea essex SS1 1AN	View PDF Registered office changed on 10/09/2008 from clarence house 22 clarence road southend on sea essex SS1 1AN - link opens in a new window - 1 page (1 page)
27 Jun 2008	395	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
06 Mar 2008	288a	Director and secretary appointed patrick martin dundon	View PDF Director and secretary appointed patrick martin dundon - link opens in a new window - 4 pages (4 pages)
06 Mar 2008	288b	Appointment terminated director paul finch	View PDF Appointment terminated director paul finch - link opens in a new window - 1 page (1 page)
25 Feb 2008	288b	Appointment terminated director and secretary dale smith	View PDF Appointment terminated director and secretary dale smith - link opens in a new window - 1 page (1 page)
07 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Dec 2007	363a	Return made up to 12/12/07; full list of members	View PDF Return made up to 12/12/07; full list of members - link opens in a new window - 6 pages (6 pages)
09 Nov 2007	AA	Accounts for a small company made up to 31 December 2006	View PDF Accounts for a small company made up to 31 December 2006 - link opens in a new window - 9 pages (9 pages)

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