Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

REYNOLDS AND LITCHFIELD LIMITED

Company number 00653930

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
13 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Feb 2010 AR01 Annual return made up to 11 February 2010 with full list of shareholders
22 Feb 2010 AA Total exemption small company accounts made up to 30 September 2009
02 Nov 2009 CH03 Secretary's details changed for Mrs Maureen Hambleton on 1 November 2009
08 Oct 2009 CH01 Director's details changed for John Lightfoot on 8 October 2009
08 Oct 2009 CH01 Director's details changed for Scott Lightfoot on 8 October 2009
08 Oct 2009 CH01 Director's details changed for John Turner on 8 October 2009
03 Jun 2009 AA Accounts for a small company made up to 30 September 2008
23 Feb 2009 363a Return made up to 11/02/09; full list of members
28 Aug 2008 395 Particulars of a mortgage or charge / charge no: 1
13 Feb 2008 AA Total exemption small company accounts made up to 30 September 2007
12 Feb 2008 363a Return made up to 11/02/08; full list of members
23 May 2007 AA Total exemption small company accounts made up to 30 September 2006
08 Feb 2007 363a Return made up to 11/02/07; full list of members
30 Mar 2006 AA Total exemption small company accounts made up to 30 September 2005
01 Mar 2006 363a Return made up to 11/02/06; full list of members
01 Mar 2006 288c Director's particulars changed
19 Apr 2005 363s Return made up to 28/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
19 Apr 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Mar 2005 AA Total exemption small company accounts made up to 30 September 2004
15 Apr 2004 AA Accounts for a small company made up to 30 September 2003
17 Mar 2004 363s Return made up to 28/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
10 Mar 2004 169 £ ic 10200/200 31/03/03 £ sr 10000@1=10000
24 Nov 2003 288b Director resigned
11 Mar 2003 363s Return made up to 28/02/03; full list of members
  • 363(288) ‐ Director's particulars changed