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RE-THINKING COMMUNICATIONS LIMITED

Company number 03326786

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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)
31 Jul 2012 AP03 Appointment of Mr Laurence Nigel Holdcroft as a secretary
30 Jul 2012 AP01 Appointment of Duncan Inglis Canney as a director
25 Jun 2012 AA Full accounts made up to 31 December 2011
24 Feb 2012 AR01 Annual return made up to 15 February 2012 with full list of shareholders
06 Apr 2011 AA Full accounts made up to 31 December 2010
17 Feb 2011 AR01 Annual return made up to 15 February 2011 with full list of shareholders
17 Feb 2011 CH01 Director's details changed for Mr John Frankiewicz on 1 January 2011
02 Oct 2010 AAMD Amended full accounts made up to 31 December 2009
14 Jul 2010 AP01 Appointment of John Frankiewicz as a director
13 Jul 2010 TM01 Termination of appointment of Gary Oaten as a director
13 May 2010 CH03 Secretary's details changed for Robert Charles Eyre 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
10 Mar 2010 AP01 Appointment of Michael Leonard Hart as a director
03 Mar 2010 AR01 Annual return made up to 3 March 2010 with full list of shareholders
03 Mar 2010 CH01 Director's details changed for Gary Nicolas Oaten on 7 November 2009
11 Feb 2010 TM01 Termination of appointment of Richard Willmott as a director
13 Jan 2010 TM01 Termination of appointment of Andrew Telfer as a director
24 Sep 2009 288b Appointment terminated director brian drysdale
26 Jun 2009 AA Full accounts made up to 31 December 2008
02 Apr 2009 288a Director appointed richard john willmott
02 Apr 2009 288a Director appointed andrew james william telfer
04 Mar 2009 363a Return made up to 03/03/09; full list of members
25 Jul 2008 395 Particulars of a mortgage or charge / charge no: 2