RECKON ONE LIMITED

Company number 03081021

Date	Type	Description	View / Download
28 Jul 2003	288b	Director resigned	(1 page)
28 Jul 2003	288b	Director resigned	(1 page)
20 Jul 2003	288b	Director resigned	(1 page)
20 Jul 2003	288b	Director resigned	(1 page)
20 Jul 2003	288b	Director resigned	(1 page)
14 Jul 2003	395	Particulars of mortgage/charge	(6 pages)
08 Jul 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 May 2003	AA	Full accounts made up to 30 June 2002	(20 pages)
18 Mar 2003	395	Particulars of mortgage/charge	(6 pages)
05 Sep 2002	363s	Return made up to 18/07/02; full list of members	(8 pages)
30 May 2002	AA	Total exemption full accounts made up to 31 December 2000	(8 pages)
11 Feb 2002	287	Registered office changed on 11/02/02 from: cleary court church street east woking surrey GU21 1HJ	(1 page)
18 Dec 2001	225	Accounting reference date extended from 31/12/01 to 30/06/02	(1 page)
09 Oct 2001	363s	Return made up to 18/07/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
08 Aug 2001	AA	Total exemption full accounts made up to 31 December 1999	(8 pages)
02 Feb 2001	288a	New director appointed	(2 pages)
21 Jan 2001	288b	Secretary resigned	(1 page)
21 Jan 2001	288b	Director resigned	(1 page)
21 Jan 2001	288a	New director appointed	(2 pages)
21 Jan 2001	288a	New director appointed	(2 pages)
21 Jan 2001	288a	New director appointed	(2 pages)
21 Jan 2001	288a	New secretary appointed	(2 pages)
04 Oct 2000	AA	Full accounts made up to 31 December 1998	(8 pages)
04 Oct 2000	363s	Return made up to 18/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
13 Aug 1999	363s	Return made up to 18/07/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 13/08/99	(6 pages)

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