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REES ASTLEY CREDIT LIMITED

Company number 00844052

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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)
16 Nov 2009 CH01 Director's details changed for Alun Wyn Hughes on 28 September 2009
14 Oct 2009 AA Accounts for a small company made up to 31 December 2008
09 Jul 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jul 2009 288a Director appointed keith evans
18 Feb 2009 363a Return made up to 18/01/09; full list of members
08 Feb 2009 287 Registered office changed on 08/02/2009 from insurance house pontesbury shrewsbury shropshire SY5 0RS
08 Feb 2009 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
04 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
27 Aug 2008 CERTNM Company name changed clifford challinor (assurance) LIMITED\certificate issued on 29/08/08
12 Aug 2008 288a Director appointed alun wyn hughes
15 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1
09 Apr 2008 155(6)a Declaration of assistance for shares acquisition
09 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
09 Apr 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES13 ‐ Re facility guarantee &debenture & loan 03/04/2008
09 Apr 2008 288b Appointment terminated secretary norma cooper
09 Apr 2008 288b Appointment terminated director roger challinor
09 Apr 2008 288b Appointment terminated director terence challinor
09 Apr 2008 288a Director and secretary appointed michael tira gardner
09 Apr 2008 288a Director appointed stephen gary sadler
18 Jan 2008 363a Return made up to 18/01/08; full list of members
18 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
06 Feb 2007 AA Accounts for a small company made up to 31 March 2006
26 Jan 2007 363a Return made up to 18/01/07; full list of members
18 Jan 2006 363a Return made up to 18/01/06; full list of members
14 Dec 2005 AA Full accounts made up to 31 March 2005