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REMAVON LIMITED

Company number 02204480

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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 Dec 2015 TM01 Termination of appointment of Anthony Ian Baptist as a director on 22 September 2015
04 Dec 2015 TM02 Termination of appointment of Anthony Ian Baptist as a secretary on 22 September 2015
27 May 2015 AR01 Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 1,000
18 May 2015 AP01 Appointment of Mrs Julie Buss as a director on 18 May 2015
13 Apr 2015 AD01 Registered office address changed from C/O K Shah & Co. Buckingham House West Buckingham Parade Stanmore Middlesex HA7 4EB to C/O C/O K Shah & Co Buckingham House East Buckingham Parade Stanmore Middlesex HA7 4EB on 13 April 2015
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
09 Jun 2014 AR01 Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 1,000
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
16 May 2013 AR01 Annual return made up to 10 May 2013 with full list of shareholders
23 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
07 Jun 2012 AR01 Annual return made up to 10 May 2012 with full list of shareholders
08 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
23 May 2011 AR01 Annual return made up to 10 May 2011 with full list of shareholders
08 Feb 2011 AP01 Appointment of Mr Blake Nicholas Gorst as a director
07 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
26 May 2010 AR01 Annual return made up to 10 May 2010 with full list of shareholders
26 May 2010 CH01 Director's details changed for Mrs Margery Patricia Davies on 10 May 2010
26 May 2010 CH01 Director's details changed for Mr John William Davies on 10 May 2010
17 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
22 May 2009 363a Return made up to 10/05/09; full list of members
08 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
09 Dec 2008 288a Director appointed mrs margery patricia davies
16 May 2008 363a Return made up to 10/05/08; full list of members
16 May 2008 190 Location of debenture register
16 May 2008 353 Location of register of members