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REYNOLDS CATERING SUPPLIES LIMITED

Company number 02955734

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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)
17 Apr 2015 MR01 Registration of charge 029557340016, created on 15 April 2015
30 Aug 2014 AA Full accounts made up to 31 December 2013
28 Aug 2014 AR01 Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 2,500
09 Apr 2014 AP01 Appointment of Mr Andrew David Austin as a director
09 Apr 2014 AP01 Appointment of Mr Richard Alexander Calder as a director
06 Mar 2014 MR04 Satisfaction of charge 029557340014 in full
06 Mar 2014 MR01 Registration of charge 029557340015
  • ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
07 Jan 2014 TM01 Termination of appointment of Peter Gibbs as a director
22 Nov 2013 MR01 Registration of charge 029557340014
  • ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
06 Sep 2013 SH03 Purchase of own shares.
02 Sep 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Sep 2013 SH06 Cancellation of shares. Statement of capital on 2 September 2013
  • GBP 2,500
15 Aug 2013 AR01 Annual return made up to 4 August 2013 with full list of shareholders
15 Aug 2013 CH01 Director's details changed for Paul James Collins on 3 August 2013
15 Aug 2013 CH01 Director's details changed for Pamela Gladys Reynolds on 3 August 2013
15 Aug 2013 CH01 Director's details changed for Antony William Reynolds on 3 August 2013
15 Aug 2013 CH03 Secretary's details changed for Pamela Gladys Reynolds on 3 August 2013
15 Aug 2013 CH01 Director's details changed for Mr Ian Philip Booth on 3 August 2013
15 Aug 2013 CH01 Director's details changed for David Frederick Reynolds on 3 August 2013
14 Aug 2013 TM02 Termination of appointment of Pamela Reynolds as a secretary
14 Aug 2013 TM01 Termination of appointment of David Reynolds as a director
14 Aug 2013 TM01 Termination of appointment of Pamela Reynolds as a director
24 Jul 2013 AA Full accounts made up to 31 December 2012
01 Oct 2012 AA Full accounts made up to 31 December 2011
04 Sep 2012 AR01 Annual return made up to 4 August 2012 with full list of shareholders