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RE-THINKING SERVICES LIMITED

Company number 05116841

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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)
30 Jul 2012 AP01 Appointment of Duncan Inglis Canney as a director
25 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
19 Apr 2012 AR01 Annual return made up to 15 April 2012 with full list of shareholders
19 Apr 2011 AR01 Annual return made up to 15 April 2011 with full list of shareholders
28 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
13 May 2010 CH03 Secretary's details changed for Robert Charles Eyre on 1 May 2010
13 May 2010 CH01 Director's details changed for John Frankiewicz on 1 May 2010
12 May 2010 CH03 Secretary's details changed for Wendy Jane Mcwilliams on 1 May 2010
12 May 2010 CH01 Director's details changed for Michael Leonard Hart on 1 May 2010
29 Apr 2010 AA Accounts for a dormant company made up to 31 December 2009
16 Apr 2010 AR01 Annual return made up to 15 April 2010 with full list of shareholders
10 Mar 2010 AP01 Appointment of Michael Leonard Hart as a director
11 Feb 2010 TM01 Termination of appointment of Richard Willmott as a director
03 Aug 2009 AA Accounts for a dormant company made up to 31 December 2008
05 May 2009 363a Return made up to 30/04/09; full list of members
24 Dec 2008 395 Particulars of a mortgage or charge / charge no: 1
02 Dec 2008 CERTNM Company name changed wd re-thinking LIMITED\certificate issued on 02/12/08
26 Jun 2008 AA Accounts for a dormant company made up to 31 December 2007
12 May 2008 363a Return made up to 30/04/08; 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
25 May 2007 363s Return made up to 30/04/07; full list of members
15 May 2007 AA Full accounts made up to 31 December 2006
02 Nov 2006 AA Full accounts made up to 31 December 2005
12 Jul 2006 288a New director appointed