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REFLEX PLUS LTD

Company number 00012592

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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)
11 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 120,800
11 Jun 2014 TM01 Termination of appointment of Stephen Jewell as a director
17 Jan 2014 AP01 Appointment of Belinda Cecil O'callaghan as a director
16 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
07 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
14 Sep 2012 AA Accounts for a small company made up to 31 December 2011
13 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
13 Jun 2012 CH01 Director's details changed for Mr John Michael Dixon on 13 June 2012
17 May 2012 AP01 Appointment of Mr John Michael Dixon as a director
22 Aug 2011 AA Accounts for a small company made up to 31 December 2010
10 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Transfer or shares ratified 27/07/2011
10 Aug 2011 AP03 Appointment of Belinda O'callaghan as a secretary
10 Aug 2011 TM02 Termination of appointment of John Dixon as a secretary
04 Aug 2011 TM01 Termination of appointment of John Dixon as a director
04 Aug 2011 CH01 Director's details changed for Michael Stephen Waller on 26 July 2011
04 Aug 2011 CH01 Director's details changed for Mr Stephen Edwin Jewell on 26 July 2011
04 Aug 2011 CH01 Director's details changed for Michael Stephen Waller on 26 July 2011
04 Aug 2011 CH01 Director's details changed for John Richard Dixon on 26 July 2011
09 Jun 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
08 Oct 2010 TM01 Termination of appointment of James Selkirk as a director
23 Sep 2010 AA Accounts for a small company made up to 31 December 2009
24 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
24 Jun 2010 CH01 Director's details changed for John Richard Dixon on 31 May 2010
24 Jun 2010 CH01 Director's details changed for Michael Stephen Waller on 31 May 2010
24 Jun 2010 CH01 Director's details changed for James Macgregor Selkirk on 31 May 2010