REYKER SECURITIES PLC

Company number 01747595

Date	Type	Description	View / Download
21 Mar 2011	CH01	Director's details changed for Karin Bernadette Moorhouse on 21 March 2011	(2 pages)
21 Mar 2011	CH01	Director's details changed for Ms Philippa Jane Brown on 21 March 2011	(3 pages)
21 Mar 2011	CH01	Director's details changed for Kelly Beatrice Moorhouse on 21 March 2011	(2 pages)
21 Mar 2011	CH03	Secretary's details changed for Kelly Beatrice Moorhouse on 21 March 2011	(2 pages)
21 Mar 2011	AD02	Register inspection address has been changed from 46 St James's Place London Middlesex SW1A 1NS United Kingdom	(1 page)
21 Mar 2011	AD01	Registered office address changed from , 17 Moorgate, London, EC2R 6AR, United Kingdom on 21 March 2011	(1 page)
21 Mar 2011	AD01	Registered office address changed from , 46 st James's Place, London, Middlesex, SW1A 1NS, United Kingdom on 21 March 2011	(1 page)
01 Mar 2011	AR01	Annual return made up to 7 December 2010 with full list of shareholders	(9 pages)
28 Feb 2011	TM01	Termination of appointment of Andrew Watson as a director	(1 page)
10 Jan 2011	TM01	Termination of appointment of Andrew Watson as a director	(2 pages)
12 Nov 2010	AP01	Appointment of Kelly Beatrice Moorhouse as a director	(3 pages)
12 Nov 2010	AP01	Appointment of Karin Bernadette Moorhouse as a director	(3 pages)
12 Nov 2010	TM02	Termination of appointment of Karin Moorhouse as a secretary	(2 pages)
12 Nov 2010	AP03	Appointment of Kelly Beatrice Moorhouse as a secretary	(3 pages)
12 Nov 2010	TM01	Termination of appointment of John Moorhouse as a director	(2 pages)
30 Mar 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
09 Dec 2009	AR01	Annual return made up to 7 December 2009 with full list of shareholders	(7 pages)
08 Dec 2009	CH01	Director's details changed for Andrew Philip Watson on 1 December 2009	(2 pages)
08 Dec 2009	CH01	Director's details changed for Mr John Jarvis Moorhouse on 7 December 2009	(2 pages)
08 Dec 2009	CH01	Director's details changed for Ms Philippa Jane Brown on 7 December 2009	(2 pages)
08 Dec 2009	AD03	Register(s) moved to registered inspection location	(1 page)
08 Dec 2009	AD02	Register inspection address has been changed	(1 page)
08 Dec 2009	AD01	Registered office address changed from , 46 st James's Place, London, Middlesex, SW1A 1NS, Uk on 8 December 2009	(1 page)
08 Dec 2009	SH01	Statement of capital following an allotment of shares on 27 November 2009 GBP 225,000	(2 pages)
08 Jun 2009	288b	Appointment terminated secretary philippa brown	(1 page)

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