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REYKER SECURITIES PLC

Company number 01747595

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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)
18 Mar 2009 AA Full accounts made up to 31 December 2008
23 Dec 2008 363a Return made up to 21/12/08; full list of members
23 Dec 2008 287 Registered office changed on 23/12/2008 from, 46 st james's place, london, SW1A 1NS
23 Dec 2008 288a Secretary appointed mrs karin bernadette moorhouse
17 Oct 2008 AUD Auditor's resignation
04 Mar 2008 AA Full accounts made up to 31 December 2007
18 Feb 2008 288c Secretary's particulars changed;director's particulars changed
18 Feb 2008 288c Director's particulars changed
11 Jan 2008 363a Return made up to 28/12/07; full list of members
11 Jan 2008 288c Secretary's particulars changed;director's particulars changed
11 Jan 2008 288c Director's particulars changed
05 Sep 2007 AUD Auditor's resignation
14 Mar 2007 AA Full accounts made up to 31 December 2006
28 Dec 2006 363a Return made up to 28/12/06; full list of members
28 Dec 2006 288a New director appointed
03 Apr 2006 AA Full accounts made up to 31 December 2005
10 Jan 2006 363s Return made up to 31/12/05; full list of members
06 Apr 2005 AA Full accounts made up to 31 December 2004
21 Jan 2005 363s Return made up to 17/01/05; full list of members
13 May 2004 288b Director resigned
11 Mar 2004 AA Full accounts made up to 31 December 2003
06 Feb 2004 363s Return made up to 30/01/04; full list of members
10 Nov 2003 403a Declaration of satisfaction of mortgage/charge
10 Nov 2003 403a Declaration of satisfaction of mortgage/charge
10 Jun 2003 288a New director appointed