REYNARDS (U.K) LIMITED

Company number 00828877

Date	Type	Description	View / Download
20 Jul 2015	RESOLUTIONS	Resolutions RES13 ‐ Section 190 sale and purchase of entire issue capital 02/07/2015	(1 page)
06 May 2015	TM01	Termination of appointment of Paul David Graham as a director on 30 April 2015	(1 page)
06 May 2015	TM01	Termination of appointment of John Charles Balshaw as a director on 30 April 2015	(1 page)
30 Apr 2015	TM01	Termination of appointment of Robert Edward Tindal as a director on 30 April 2015	(1 page)
01 Apr 2015	AA01	Current accounting period extended from 31 March 2015 to 30 September 2015	(1 page)
26 Jan 2015	AP01	Appointment of Mr Iain Fraser Campbell as a director on 26 January 2015	(2 pages)
14 Oct 2014	AA	Accounts for a medium company made up to 31 March 2014	(19 pages)
06 Oct 2014	AR01	Annual return made up to 5 September 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 481,554	(7 pages)
06 Jan 2014	MR01	Registration of charge 008288770003	(14 pages)
31 Dec 2013	AA	Full accounts made up to 31 March 2013	(22 pages)
11 Oct 2013	TM01	Termination of appointment of Ian Bennett as a director	(1 page)
26 Sep 2013	AR01	Annual return made up to 5 September 2013 with full list of shareholders Statement of capital on 2013-09-26 GBP 481,554	(7 pages)
17 Apr 2013	AP01	Appointment of Mr Ian Bennett as a director	(2 pages)
16 Apr 2013	AP01	Appointment of Mrs Julie Ward as a director	(2 pages)
16 Apr 2013	AP01	Appointment of Mr Daniel William Leigh as a director	(2 pages)
16 Apr 2013	AP01	Appointment of Miss Louise Helen Reynard as a director	(2 pages)
16 Apr 2013	AP01	Appointment of Mr Paul David Graham as a director	(2 pages)
04 Apr 2013	TM01	Termination of appointment of Ian Bennett as a director	(1 page)
15 Nov 2012	TM01	Termination of appointment of John Reynard as a director	(1 page)
08 Oct 2012	AA	Accounts for a medium company made up to 31 March 2012	(21 pages)
19 Sep 2012	AR01	Annual return made up to 5 September 2012 with full list of shareholders	(6 pages)
21 Aug 2012	TM01	Termination of appointment of Stephen Wood as a director	(1 page)
21 Aug 2012	TM01	Termination of appointment of Colin Davies as a director	(1 page)
28 Oct 2011	AA	Accounts for a medium company made up to 31 March 2011	(22 pages)
29 Sep 2011	AR01	Annual return made up to 5 September 2011 with full list of shareholders	(7 pages)