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THE RETHINK GROUP LIMITED

Company number 05078352

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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)
10 Oct 2007 395 Particulars of mortgage/charge
31 Aug 2007 288b Secretary resigned
15 Aug 2007 88(2)R Ad 08/06/07--------- £ si 600000@.001=600 £ ic 21066/21666
15 Aug 2007 88(2)R Ad 03/05/07--------- £ si 1700000@.001=1700 £ ic 19366/21066
01 Aug 2007 AA Accounts for a small company made up to 31 December 2006
05 Jul 2007 CERTNM Company name changed rethink recruitment solutions li mited\certificate issued on 05/07/07
28 Jun 2007 123 Nc inc already adjusted 12/01/07
28 Jun 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Jun 2007 363s Return made up to 19/03/07; full list of members
  • 363(288) ‐ Director's particulars changed
15 Jun 2007 288a New director appointed
15 Jun 2007 88(2)R Ad 05/02/07--------- £ si 1500000@.001=1500 £ ic 68166/69666
16 Feb 2007 88(2)R Ad 12/01/07--------- £ si 1666666@.001=1666 £ ic 66500/68166
16 Feb 2007 288a New director appointed
18 Dec 2006 88(2)R Ad 19/01/06--------- £ si 3200000@.001
27 Nov 2006 88(2)R Ad 01/07/06--------- £ si 500000@.001=500 £ ic 66000/66500
07 Sep 2006 AA Accounts for a small company made up to 31 December 2005
07 Aug 2006 363s Return made up to 19/03/06; full list of members
  • 363(287) ‐ Registered office changed on 07/08/06
31 Jul 2006 287 Registered office changed on 31/07/06 from: 25 floral street london WC2E 9DS
03 Mar 2006 395 Particulars of mortgage/charge
07 Dec 2005 AA Accounts for a dormant company made up to 31 December 2004
07 Nov 2005 225 Accounting reference date shortened from 31/03/05 to 31/12/04
04 Nov 2005 88(2)R Ad 10/10/05--------- £ si 6000000@.001=6000 £ ic 60000/66000
17 Aug 2005 288a New director appointed