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RELDENE INVESTMENTS LIMITED

Company number 00730174

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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)
25 Sep 2010 AA Total exemption small company accounts made up to 5 April 2010
28 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 11
03 Aug 2010 AR01 Annual return made up to 10 July 2010 with full list of shareholders
03 Aug 2010 AD03 Register(s) moved to registered inspection location
03 Aug 2010 AD02 Register inspection address has been changed
03 Aug 2010 CH01 Director's details changed for Geoffrey Needler on 10 July 2010
03 Aug 2010 CH01 Director's details changed for Rosemary Chaplin on 10 July 2010
03 Aug 2010 CH01 Director's details changed for Mr Martin Needler on 10 July 2010
03 Aug 2010 CH03 Secretary's details changed for Mr Martin Needler on 10 July 2010
07 Sep 2009 AA Total exemption small company accounts made up to 5 April 2009
05 Aug 2009 363a Return made up to 10/07/09; full list of members
10 Dec 2008 AA Total exemption small company accounts made up to 5 April 2008
06 Aug 2008 363s Return made up to 10/07/08; full list of members
  • 363(287) ‐ Registered office changed on 06/08/08
01 Nov 2007 AA Total exemption full accounts made up to 5 April 2007
04 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Sep 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Aug 2007 363s Return made up to 10/07/07; no change of members
29 Mar 2007 288a New director appointed
16 Oct 2006 AA Total exemption full accounts made up to 5 April 2006
09 Aug 2006 363s Return made up to 10/07/06; full list of members
07 Sep 2005 AA Total exemption full accounts made up to 5 April 2005
11 Aug 2005 363s Return made up to 10/07/05; full list of members
07 Sep 2004 AA Total exemption full accounts made up to 5 April 2004
13 Aug 2004 363s Return made up to 10/07/04; full list of members
  • 363(353) ‐ Location of register of members address changed