RECKON ONE LIMITED

Company number 03081021

Date	Type	Description	View / Download
20 Sep 2005	288b	Director resigned	(2 pages)
30 Sep 2004	363s	Return made up to 18/07/04; full list of members	(4 pages)
06 Jul 2004	287	Registered office changed on 06/07/04 from: atrium court the ring bracknell berkshire RG12 1BW	(1 page)
13 Apr 2004	288c	Director's particulars changed	(1 page)
12 Mar 2004	MISC	Auditors resignation	(1 page)
10 Mar 2004	288b	Director resigned	(1 page)
10 Mar 2004	288b	Director resigned	(1 page)
10 Mar 2004	288b	Director resigned	(1 page)
10 Mar 2004	288a	New director appointed	(2 pages)
10 Mar 2004	288a	New director appointed	(2 pages)
10 Mar 2004	288a	New director appointed	(2 pages)
10 Mar 2004	288a	New director appointed	(2 pages)
08 Mar 2004	AUD	Auditor's resignation	(1 page)
08 Mar 2004	225	Accounting reference date extended from 30/06/04 to 31/12/04	(1 page)
18 Feb 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Oct 2003	AA	Full accounts made up to 30 June 2003	(18 pages)
04 Sep 2003	288a	New director appointed	(1 page)
04 Sep 2003	288a	New director appointed	(1 page)
22 Aug 2003	363s	Return made up to 18/07/03; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(8 pages)
15 Aug 2003	288a	New director appointed	(1 page)
13 Aug 2003	288a	New secretary appointed	(1 page)
12 Aug 2003	288b	Secretary resigned	(1 page)
30 Jul 2003	288c	Director's particulars changed	(1 page)
29 Jul 2003	288a	New director appointed	(2 pages)
28 Jul 2003	288b	Director resigned	(1 page)

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