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REACH CONTACT LIMITED

Company number 01226337

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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)
05 Dec 2003 395 Particulars of mortgage/charge
19 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Nov 2003 244 Delivery ext'd 3 mth 31/12/02
30 Oct 2003 403a Declaration of satisfaction of mortgage/charge
30 Oct 2003 403a Declaration of satisfaction of mortgage/charge
30 Oct 2003 403a Declaration of satisfaction of mortgage/charge
13 Jun 2003 363s Return made up to 09/06/03; full list of members
07 Nov 2002 395 Particulars of mortgage/charge
26 Jul 2002 AA Full accounts made up to 31 December 2001
17 Jun 2002 363s Return made up to 09/06/02; full list of members
03 May 2002 244 Delivery ext'd 3 mth 31/12/01
02 May 2002 225 Accounting reference date extended from 30/06/01 to 31/12/01
20 Sep 2001 363s Return made up to 09/06/01; full list of members
  • 363(287) ‐ Registered office changed on 20/09/01
  • 363(353) ‐ Location of register of members address changed
23 Jul 2001 287 Registered office changed on 23/07/01 from: avon house kensington village avonmore road london W14 8TS
19 Jun 2001 288b Director resigned
19 Jun 2001 288b Secretary resigned;director resigned
19 Jun 2001 288b Director resigned
19 Jun 2001 288b Director resigned
19 Jun 2001 288a New director appointed
19 Jun 2001 288a New secretary appointed
19 Jun 2001 288a New director appointed
02 May 2001 395 Particulars of mortgage/charge
23 Jan 2001 AA Full accounts made up to 30 June 2000
20 Jun 2000 363s Return made up to 09/06/00; full list of members
  • 363(353) ‐ Location of register of members address changed
20 Jun 2000 288b Director resigned