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REYNARDS (EXCAVATIONS) LIMITED

Company number 01168436

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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)
07 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 5
17 Nov 2010 AA Total exemption full accounts made up to 31 January 2010
14 Jun 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
14 Jun 2010 CH01 Director's details changed for Patricia Jane Reynard Evangeliou on 29 April 2010
14 Jun 2010 CH01 Director's details changed for Brenda Margaret Reynard on 29 April 2010
14 Jun 2010 CH01 Director's details changed for Andrew Walton Reynard on 29 April 2010
04 Dec 2009 AA Total exemption full accounts made up to 31 January 2009
01 Jul 2009 363a Return made up to 30/04/09; full list of members
23 Mar 2009 88(3) Particulars of contract relating to shares
23 Mar 2009 88(2) Amending 88(2)
23 Mar 2009 88(2) Amending 88(2)
23 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
23 Mar 2009 123 Nc inc already adjusted 03/03/09
23 Mar 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Mar 2009 88(3) Particulars of contract relating to shares
19 Mar 2009 88(2) Ad 03/03/09\gbp si 275000@1=275000\gbp ic 277984/552984\
19 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
19 Mar 2009 RESOLUTIONS Resolutions
  • RES14 ‐ 268056 cap 03/03/2009
19 Mar 2009 88(2) Ad 03/03/09\gbp si 268056@1=268056\gbp ic 9928/277984\
19 Mar 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Mar 2009 123 Gbp nc 200000/600000\03/03/09
27 Nov 2008 AA Total exemption full accounts made up to 31 January 2008
11 Sep 2008 363s Return made up to 30/04/08; no change of members
26 Nov 2007 AA Total exemption full accounts made up to 31 January 2007
12 Jun 2007 363s Return made up to 30/04/07; no change of members