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REFLEC PLC

Company number 03077246

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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)
06 Sep 2010 CH01 Director's details changed for Dr Brian Frederick Sagar on 3 September 2010
06 Sep 2010 CH01 Director's details changed for Mr Timothy Mark Robinson on 3 September 2010
06 Sep 2010 CH01 Director's details changed for John Russell Kinder on 3 September 2010
06 Sep 2010 CH01 Director's details changed for Paul William Holdcroft on 3 September 2010
06 Sep 2010 CH03 Secretary's details changed for Martin John Cope on 3 September 2010
03 Sep 2010 AR01 Annual return made up to 28 July 2010 with bulk list of shareholders
23 Dec 2009 TM01 Termination of appointment of Jason James as a director
25 Aug 2009 363a Return made up to 28/07/09; bulk list available separately
18 Aug 2009 AA Group of companies' accounts made up to 28 February 2009
03 Nov 2008 363s Return made up to 07/07/08; bulk list available separately
  • 363(287) ‐ Registered office changed on 03/11/08
23 Sep 2008 288b Appointment terminated secretary iain leighton
23 Sep 2008 288a Secretary appointed martin john cope
19 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
19 Sep 2008 288b Appointment terminated director angus macpherson
12 Aug 2008 AA Group of companies' accounts made up to 29 February 2008
18 Jul 2008 288b Appointment terminated director timothy hearley
18 Jul 2008 288b Appointment terminated director ian proud
16 Jul 2008 395 Particulars of a mortgage or charge / charge no: 5
31 Mar 2008 288a Director appointed jason christopher james
31 Mar 2008 288a Director appointed timothy mark robinson
29 Feb 2008 288a Director appointed angus john tinley macpherson logged form
28 Feb 2008 288a Director appointed angus john tilney macpherson
28 Feb 2008 123 Nc inc already adjusted 04/09/07
28 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Feb 2008 288b Director resigned