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REFORMATION LIMITED

Company number 02435840

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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)
08 Nov 2012 CH01 Director's details changed for Susan Jennifer Sloane on 24 September 2012
08 Nov 2012 CH03 Secretary's details changed for Susan Jennifer Sloane on 24 September 2012
08 Nov 2012 CH01 Director's details changed for Gerrard Edward Sloane on 24 September 2012
04 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
09 Nov 2011 AR01 Annual return made up to 24 October 2011 with full list of shareholders
07 Jul 2011 TM01 Termination of appointment of Garry Pearson as a director
25 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
14 Jan 2011 AR01 Annual return made up to 24 October 2010 with full list of shareholders
30 Jul 2010 AD03 Register(s) moved to registered inspection location
07 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
25 Jan 2010 AR01 Annual return made up to 24 October 2009 with full list of shareholders
22 Jan 2010 AD02 Register inspection address has been changed
17 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
17 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
23 Sep 2009 395 Particulars of a mortgage or charge / charge no: 8
09 Sep 2009 288c Director and secretary's change of particulars / susan sloane / 03/09/2009
19 Feb 2009 AA Total exemption small company accounts made up to 30 June 2008
22 Jan 2009 363a Return made up to 24/10/08; full list of members
16 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
23 Nov 2007 363a Return made up to 24/10/07; full list of members
04 Sep 2007 403a Declaration of satisfaction of mortgage/charge
04 Sep 2007 403a Declaration of satisfaction of mortgage/charge
19 Jul 2007 403a Declaration of satisfaction of mortgage/charge
23 May 2007 225 Accounting reference date extended from 31/12/06 to 30/06/07
11 Mar 2007 88(2)R Ad 28/02/07--------- £ si 20000@1=20000 £ ic 86100/106100