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REYNARDS (U.K) LIMITED

Company number 00828877

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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)
29 Sep 2011	CH01	Director's details changed for John Reynard on 5 September 2011	View PDF Director's details changed for John Reynard on 5 September 2011 - link opens in a new window - 2 pages (2 pages)
29 Sep 2011	CH01	Director's details changed for Robert Edward Tindal on 5 September 2011	View PDF Director's details changed for Robert Edward Tindal on 5 September 2011 - link opens in a new window - 2 pages (2 pages)
29 Sep 2011	CH01	Director's details changed for Colin Davies on 5 September 2011	View PDF Director's details changed for Colin Davies on 5 September 2011 - link opens in a new window - 2 pages (2 pages)
06 Jan 2011	AA	Accounts for a medium company made up to 31 March 2010	View PDF Accounts for a medium company made up to 31 March 2010 - link opens in a new window - 21 pages (21 pages)
16 Sep 2010	AR01	Annual return made up to 5 September 2010 with full list of shareholders	View PDF Annual return made up to 5 September 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
16 Sep 2010	CH01	Director's details changed for Stephen Reynard Wood on 5 September 2010	View PDF Director's details changed for Stephen Reynard Wood on 5 September 2010 - link opens in a new window - 2 pages (2 pages)
16 Sep 2010	CH01	Director's details changed for Robert Leslie Perkins on 5 September 2010	View PDF Director's details changed for Robert Leslie Perkins on 5 September 2010 - link opens in a new window - 2 pages (2 pages)
16 Sep 2010	CH01	Director's details changed for Alan Keith Reynard on 5 September 2010	View PDF Director's details changed for Alan Keith Reynard on 5 September 2010 - link opens in a new window - 2 pages (2 pages)
16 Sep 2010	CH01	Director's details changed for John Charles Balshaw on 5 September 2010	View PDF Director's details changed for John Charles Balshaw on 5 September 2010 - link opens in a new window - 2 pages (2 pages)
01 Apr 2010	AP01	Appointment of Ian Bennett as a director	View PDF Appointment of Ian Bennett as a director - link opens in a new window - 2 pages (2 pages)
09 Mar 2010	AP03	Appointment of Mrs Julie Ward as a secretary	View PDF Appointment of Mrs Julie Ward as a secretary - link opens in a new window - 1 page (1 page)
09 Mar 2010	TM02	Termination of appointment of Alan Reynard as a secretary	View PDF Termination of appointment of Alan Reynard as a secretary - link opens in a new window - 1 page (1 page)
16 Dec 2009	TM01	Termination of appointment of Alexander Malong as a director	View PDF Termination of appointment of Alexander Malong as a director - link opens in a new window - 1 page (1 page)
09 Nov 2009	AA	Accounts for a medium company made up to 31 March 2009	View PDF Accounts for a medium company made up to 31 March 2009 - link opens in a new window - 24 pages (24 pages)
01 Oct 2009	363a	Return made up to 05/09/09; full list of members	View PDF Return made up to 05/09/09; full list of members - link opens in a new window - 6 pages (6 pages)
11 Jun 2009	288c	Director's change of particulars / robert perkins / 08/09/2008	View PDF Director's change of particulars / robert perkins / 08/09/2008 - link opens in a new window - 1 page (1 page)
29 May 2009	288a	Director appointed alexander william malong	View PDF Director appointed alexander william malong - link opens in a new window - 2 pages (2 pages)
29 May 2009	288a	Director appointed john charles balshaw	View PDF Director appointed john charles balshaw - link opens in a new window - 2 pages (2 pages)
11 Mar 2009	AA	Accounts for a medium company made up to 31 March 2008	View PDF Accounts for a medium company made up to 31 March 2008 - link opens in a new window - 24 pages (24 pages)
25 Feb 2009	RESOLUTIONS	Resolutions RES13 ‐ Declare a distribution 31/12/2008	View PDF Resolutions RES13 ‐ Declare a distribution 31/12/2008 - link opens in a new window - 1 page (1 page)
25 Feb 2009	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
25 Feb 2009	88(2)	Ad 31/12/08\gbp si 53@1=53\gbp ic 481501/481554\	View PDF Ad 31/12/08\gbp si 53@1=53\gbp ic 481501/481554\ - link opens in a new window - 2 pages (2 pages)
25 Feb 2009	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
25 Feb 2009	88(2)	Ad 31/12/08\gbp si 1501@1=1501\gbp ic 480000/481501\	View PDF Ad 31/12/08\gbp si 1501@1=1501\gbp ic 480000/481501\ - link opens in a new window - 2 pages (2 pages)
09 Oct 2008	363a	Return made up to 05/09/08; full list of members	View PDF Return made up to 05/09/08; full list of members - link opens in a new window - 5 pages (5 pages)

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