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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)
07 Jul 2006 288b Director resigned
07 Jul 2006 288b Director resigned
05 Jul 2006 CERTNM Company name changed camtec properties (beacon) limit ed\certificate issued on 05/07/06
10 May 2006 363s Return made up to 30/04/06; full list of members
05 Jan 2006 288b Director resigned
14 Dec 2005 288c Director's particulars changed
11 Nov 2005 288c Secretary's particulars changed;director's particulars changed
18 Aug 2005 AA Full accounts made up to 31 December 2004
02 Aug 2005 288c Director's particulars changed
10 May 2005 363s Return made up to 30/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
07 Jan 2005 287 Registered office changed on 07/01/05 from: spirella 2 icknield way letchworth garden city hertfordshire SG6 4GY
14 Sep 2004 288a New director appointed
13 Sep 2004 288a New director appointed
08 Sep 2004 CERTNM Company name changed gardencase LIMITED\certificate issued on 08/09/04
08 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Sep 2004 225 Accounting reference date shortened from 30/04/05 to 31/12/04
06 Sep 2004 287 Registered office changed on 06/09/04 from: 1 mitchell lane bristol BS1 6BU
06 Sep 2004 288a New secretary appointed
06 Sep 2004 288a New secretary appointed;new director appointed
06 Sep 2004 288a New director appointed
31 Aug 2004 288b Secretary resigned
31 Aug 2004 288b Director resigned