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RELIANCE GARAGE(NORWICH),LIMITED(THE)

Company number 00253833

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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)
10 Oct 2016 AA Full accounts made up to 31 December 2015
08 Aug 2016 MR01 Registration of charge 002538330020, created on 5 August 2016
22 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 180,250
03 Sep 2015 AA Full accounts made up to 31 December 2014
28 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 180,250
22 Jul 2014 CC04 Statement of company's objects
22 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jul 2014 SH08 Change of share class name or designation
22 Jul 2014 SH10 Particulars of variation of rights attached to shares
22 Jul 2014 SH06 Cancellation of shares. Statement of capital on 21 May 2014
  • GBP 180,250
22 Jul 2014 SH03 Purchase of own shares.
29 Apr 2014 AA Full accounts made up to 31 December 2013
22 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-10-22
30 May 2013 AA Full accounts made up to 31 December 2012
23 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
27 Sep 2012 AA Full accounts made up to 31 December 2011
24 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
27 Oct 2011 AR01 Annual return made up to 27 September 2011 with full list of shareholders
27 Oct 2011 CH01 Director's details changed for Timothy Peter Holden on 1 September 2011
27 Oct 2011 CH01 Director's details changed for Mr Anthony Ernest Holden on 1 September 2011
27 Oct 2011 CH03 Secretary's details changed for Mr Anthony Ernest Holden on 1 September 2011
26 Sep 2011 AA Full accounts made up to 31 December 2010
14 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17
14 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16
29 Sep 2010 AR01 Annual return made up to 27 September 2010 with full list of shareholders