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REYNOLDS AND LITCHFIELD LIMITED

Company number 00653930

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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 Mar 2003 88(2)R Ad 07/02/03--------- £ si 97@1=97 £ ic 10103/10200
22 Jan 2003 AA Accounts for a small company made up to 30 September 2002
04 Mar 2002 363s Return made up to 28/02/02; full list of members
09 Jan 2002 AA Accounts for a small company made up to 30 September 2001
28 Dec 2001 88(2)R Ad 12/12/01--------- £ si 3@1=3 £ ic 10100/10103
28 Dec 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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28 Dec 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Dec 2001 123 Nc inc already adjusted 12/12/01
28 Dec 2001 288a New director appointed
28 Dec 2001 288a New director appointed
28 Dec 2001 288a New director appointed
20 Jul 2001 AA Accounts for a small company made up to 30 September 2000
29 Jun 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Jun 2001 169 £ ic 18150/10100 13/06/01 £ sr 8050@1=8050
23 Apr 2001 287 Registered office changed on 23/04/01 from: stanley works, longton, stoke-on-trent, ST3 1LB
13 Mar 2001 363s Return made up to 28/02/01; full list of members
24 Mar 2000 363s Return made up to 09/03/00; full list of members
01 Feb 2000 AA Accounts for a small company made up to 30 September 1999
16 Mar 1999 363s Return made up to 09/03/99; full list of members
16 Mar 1999 AA Accounts for a small company made up to 30 September 1998
15 Oct 1998 169 £ ic 20000/18150 28/09/98 £ sr 1850@1=1850
12 May 1998 AA Accounts for a small company made up to 30 September 1997
24 Mar 1998 363s Return made up to 20/03/98; no change of members
18 Jul 1997 AA Accounts for a small company made up to 30 September 1996
16 May 1997 363s Return made up to 20/03/97; no change of members
  • 363(353) ‐ Location of register of members address changed