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WILLMOTT DIXON RE-THINKING LIMITED

Company number 05098675

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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 May 2010 CH03 Secretary's details changed for Wendy Jane Mcwilliams on 1 May 2010
15 Mar 2010 AR01 Annual return made up to 15 March 2010 with full list of shareholders
15 Mar 2010 CH01 Director's details changed for Brian Douglas Drysdale on 7 November 2009
15 Mar 2010 CH01 Director's details changed for Andrew Bruce Frost on 7 November 2009
18 Jan 2010 AP01 Appointment of Brendan Dominic Ritchie as a director
13 Jan 2010 TM01 Termination of appointment of Gary Oaten as a director
12 Nov 2009 AP01 Appointment of Brian Douglas Drysdale as a director
26 Jun 2009 AA Full accounts made up to 31 December 2008
01 Apr 2009 363a Return made up to 15/03/09; full list of members
23 Mar 2009 288a Director appointed gary nicolas oaten
23 Mar 2009 288a Director appointed andrew bruce frost
02 Dec 2008 CERTNM Company name changed re-thinking services LIMITED\certificate issued on 02/12/08
25 Jul 2008 395 Particulars of a mortgage or charge / charge no: 1
26 Jun 2008 AA Accounts for a dormant company made up to 31 December 2007
21 May 2008 363a Return made up to 08/04/08; no change of members
24 Apr 2008 287 Registered office changed on 24/04/2008 from, suite 201 the spirella building, bridge road, letchworth garden city, hertfordshire, SG6 4ET
25 Jun 2007 AUD Auditor's resignation
15 May 2007 AA Full accounts made up to 31 December 2006
19 Apr 2007 363s Return made up to 08/04/07; full list of members
02 Nov 2006 AA Full accounts made up to 31 December 2005
12 Jul 2006 288a New director appointed
06 Jul 2006 288a New secretary appointed
05 Jul 2006 CERTNM Company name changed camtec properties (collingwood) LIMITED\certificate issued on 05/07/06
25 Apr 2006 363s Return made up to 08/04/06; full list of members
14 Dec 2005 288c Director's particulars changed