REZINCOTE (1995) LIMITED

Company number 01473249

Date	Type	Description	View / Download
13 Jul 2010	TM01	Termination of appointment of Gary Whitehead as a director	(1 page)
15 Jun 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
28 Apr 2010	TM01	Termination of appointment of Christian Leclercq as a director	(1 page)
10 Jan 2010	AR01	Annual return made up to 30 November 2009 with full list of shareholders	(5 pages)
25 Dec 2009	CH01	Director's details changed for Edward Alexander Gretton on 1 October 2009	(2 pages)
24 Dec 2009	CH01	Director's details changed for Christian Leclercq on 1 October 2009	(2 pages)
24 Dec 2009	CH01	Director's details changed for Jonathan Peter Morrish on 1 October 2009	(2 pages)
24 Dec 2009	CH01	Director's details changed for Gary Nicholas Whitehead on 1 October 2009	(2 pages)
16 Dec 2009	CH03	Secretary's details changed for Roger Thomas Virley Tyson on 1 October 2009	(1 page)
24 Aug 2009	AA	Full accounts made up to 31 December 2008	(10 pages)
10 Feb 2009	363a	Return made up to 30/11/08; full list of members	(4 pages)
03 Nov 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
23 Oct 2008	288a	Director appointed gary nicholas whitehead	(2 pages)
23 Sep 2008	288c	Director's change of particulars / edward gretton / 23/09/2008	(1 page)
22 Aug 2008	288a	Director appointed jonathan morrish	(2 pages)
22 Aug 2008	288a	Director appointed edward alexander gretton	(1 page)
22 Aug 2008	288a	Director appointed christian leclercq	(1 page)
22 Aug 2008	288b	Appointment terminated director gary mcardle	(1 page)
22 Aug 2008	288b	Appointment terminated director graham pattison	(1 page)
22 Aug 2008	288b	Appointment terminated director and secretary graham dransfield	(1 page)
15 Aug 2008	287	Registered office changed on 15/08/2008 from 1 grosvenor place london SW1X 7JH	(1 page)
13 Aug 2008	288a	Secretary appointed roger thomas virley tyson	(2 pages)
13 Mar 2008	288b	Appointment terminated director alan sindel	(1 page)
29 Jan 2008	363a	Return made up to 30/11/07; full list of members	(6 pages)
31 Dec 2007	288b	Secretary resigned	(1 page)