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REFLEX SHERWOOD LIMITED

Company number 01441369

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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)
10 Dec 2009 CH01 Director's details changed for Mr Brian George Rogers on 10 December 2009
10 Dec 2009 CH01 Director's details changed for Mrs Janet Olive Rogers on 10 December 2009
03 Aug 2009 288a Director appointed derrick swift
05 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
10 Dec 2008 363a Return made up to 06/12/08; full list of members
17 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
06 Dec 2007 363a Return made up to 06/12/07; full list of members
09 May 2007 123 Nc inc already adjusted 21/10/03
09 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Apr 2007 AA Total exemption small company accounts made up to 31 December 2006
02 Jan 2007 363s Return made up to 06/12/06; full list of members
09 Mar 2006 363s Return made up to 06/12/05; full list of members
06 Mar 2006 AA Total exemption small company accounts made up to 31 December 2005
19 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
17 Dec 2004 363s Return made up to 06/12/04; full list of members
22 Apr 2004 AA Accounts for a small company made up to 31 December 2003
18 Dec 2003 363s Return made up to 18/12/03; full list of members
23 Jul 2003 AA Accounts for a small company made up to 31 December 2002
16 Jan 2003 363s Return made up to 18/12/02; full list of members
21 May 2002 AA Accounts for a small company made up to 31 December 2001
24 Dec 2001 363s Return made up to 18/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
24 Jul 2001 AA Accounts for a medium company made up to 31 December 2000
15 Jan 2001 363s Return made up to 31/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
14 Jun 2000 AA Accounts for a medium company made up to 31 December 1999