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THINK RETHINK LTD

Company number 04719446

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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)
12 Apr 2011 AD01 Registered office address changed from Suite 1a Shire Business Park Wainwright Road Worcester WR4 9FA United Kingdom on 12 April 2011
12 Apr 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
15 Dec 2010 AA Total exemption small company accounts made up to 30 April 2010
28 Apr 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
28 Apr 2010 AD01 Registered office address changed from Suite 1a Shite Business Park Wainwrights Road Worcester Worcestershire WR4 9FA on 28 April 2010
10 Oct 2009 AA Total exemption small company accounts made up to 30 April 2009
23 Apr 2009 363a Return made up to 01/04/09; full list of members
22 Apr 2009 288c Director and secretary's change of particulars / hugh pattison-appleton / 07/04/2008
22 Apr 2009 288c Director's change of particulars / alexandra pattison-appleton / 07/04/2008
01 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
07 May 2008 363s Return made up to 01/04/08; full list of members
13 Feb 2008 288b Director resigned
13 Feb 2008 288a New secretary appointed;new director appointed
13 Feb 2008 288a New director appointed
07 Feb 2008 287 Registered office changed on 07/02/08 from: network house, thorn office centre, rotherwas hereford herefordshire HR2 6JT
07 Feb 2008 288b Secretary resigned
14 Jan 2008 AA Total exemption small company accounts made up to 30 April 2007
12 Dec 2007 288c Director's particulars changed
18 Apr 2007 363a Return made up to 01/04/07; full list of members
19 Oct 2006 AA Total exemption small company accounts made up to 30 April 2006
27 Sep 2006 288a New secretary appointed
27 Sep 2006 288b Secretary resigned
10 Apr 2006 363a Return made up to 01/04/06; full list of members
09 Jan 2006 287 Registered office changed on 09/01/06 from: 1 bastion mews union street hereford herefordshire HR1 2BT
19 Aug 2005 AA Total exemption small company accounts made up to 30 April 2005