RECKON ONE LIMITED

Company number 03081021

Date	Type	Description	View / Download
20 Jul 2009	363a	Return made up to 18/07/09; full list of members	(5 pages)
31 Oct 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
23 Jul 2008	363a	Return made up to 18/07/08; full list of members	(5 pages)
17 Dec 2007	AUD	Auditor's resignation	(1 page)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
18 Jul 2007	363a	Return made up to 18/07/07; full list of members	(3 pages)
02 May 2007	AA	Full accounts made up to 31 December 2005	(14 pages)
21 Dec 2006	363a	Return made up to 18/07/06; full list of members	(3 pages)
21 Dec 2006	288c	Director's particulars changed	(1 page)
21 Dec 2006	288c	Director's particulars changed	(1 page)
27 Sep 2006	287	Registered office changed on 27/09/06 from: castle court 41 london road reigate surrey RH2 9RJ	(1 page)
07 Sep 2006	AA	Full accounts made up to 31 December 2004	(15 pages)
17 Aug 2006	88(2)R	Ad 31/05/06--------- £ si 276579@1=276579 £ ic 4/276583	(2 pages)
12 Jul 2006	123	Nc inc already adjusted 31/05/06	(1 page)
12 Jul 2006	RESOLUTIONS	Resolutions RES14 ‐ 276579 31/05/06
12 Jul 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Jul 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
09 Nov 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
19 Oct 2005	363a	Return made up to 18/07/05; full list of members	(3 pages)
18 Oct 2005	353	Location of register of members	(1 page)
18 Oct 2005	353	Location of register of members	(1 page)
18 Oct 2005	288a	New secretary appointed	(1 page)
18 Oct 2005	288b	Secretary resigned	(1 page)
18 Oct 2005	288b	Director resigned	(1 page)
21 Sep 2005	288a	New director appointed	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next