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REMINGTON CONSUMER PRODUCTS

Company number 01396316

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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)
04 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Jan 2005 AA Group of companies' accounts made up to 30 September 2003
11 Nov 2004 363s Return made up to 06/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Aug 2004 244 Delivery ext'd 3 mth 30/09/03
18 Aug 2004 225 Accounting reference date shortened from 31/12/03 to 30/09/03
04 Aug 2004 288b Secretary resigned
04 Aug 2004 288a New secretary appointed
08 May 2004 403a Declaration of satisfaction of mortgage/charge
08 May 2004 403a Declaration of satisfaction of mortgage/charge
08 May 2004 403a Declaration of satisfaction of mortgage/charge
31 Dec 2003 288a New director appointed
05 Dec 2003 288a New director appointed
28 Nov 2003 288b Director resigned
28 Nov 2003 288b Director resigned
28 Nov 2003 288b Director resigned
28 Nov 2003 288b Director resigned
28 Nov 2003 288b Director resigned
28 Nov 2003 288b Director resigned
28 Nov 2003 288b Director resigned
27 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Nov 2003 288a New secretary appointed;new director appointed
27 Nov 2003 288a New director appointed
12 Aug 2003 AA Group of companies' accounts made up to 31 December 2002
15 Jul 2003 363s Return made up to 06/07/03; full list of members
12 Dec 2002 288a New director appointed