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WR REBRAND LTD

Company number 00224823

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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 Jan 2010 CH01 Director's details changed for Jeremy Matthew Reed on 11 January 2010
11 Jan 2010 CH01 Director's details changed for James Christian Reed on 11 January 2010
11 Jan 2010 CH01 Director's details changed for Christopher Stephen Reed on 11 January 2010
11 Jan 2010 CH01 Director's details changed for Denys Christian Reed on 11 January 2010
11 Jan 2010 CH01 Director's details changed for Mr Charles Christian Thomas Reed on 11 January 2010
11 Jan 2010 CH01 Director's details changed for Andrew Laurence Reed on 11 January 2010
11 Jan 2010 CH03 Secretary's details changed for Robert William Proctor on 11 January 2010
11 Jan 2010 CH01 Director's details changed for Laurence Cecil Reed on 11 January 2010
30 Jul 2009 AA Group of companies' accounts made up to 31 March 2009
13 Jan 2009 363a Return made up to 11/01/09; full list of members
11 Sep 2008 AA Group of companies' accounts made up to 31 March 2008
01 Feb 2008 363s Return made up to 11/01/08; no change of members
  • 363(288) ‐ Director's particulars changed
14 Aug 2007 AA Group of companies' accounts made up to 31 March 2007
17 Feb 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Redesignated 05/12/06
17 Feb 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jan 2007 363a Return made up to 11/01/07; full list of members
29 Jan 2007 353 Location of register of members
01 Nov 2006 288c Director's particulars changed
03 Aug 2006 AA Group of companies' accounts made up to 31 March 2006
27 Jul 2006 288c Director's particulars changed
25 Jan 2006 288c Director's particulars changed
16 Jan 2006 363a Return made up to 11/01/06; full list of members
01 Sep 2005 AA Group of companies' accounts made up to 31 March 2005
29 Apr 2005 288c Director's particulars changed