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REFLEC EVOLUTION LIMITED

Company number 03300499

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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)
27 Jan 2009 363a Return made up to 09/01/09; full list of members
22 Dec 2008 AA Full accounts made up to 29 February 2008
12 Dec 2008 363s Return made up to 09/01/08; no change of members
  • 363(287) ‐ Registered office changed on 12/12/08
05 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
23 Sep 2008 288b Appointment terminated secretary iain leighton
23 Sep 2008 288a Secretary appointed martin john cope
16 Jul 2008 395 Particulars of a mortgage or charge / charge no: 5
30 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
06 Mar 2008 288b Appointment terminate, director peter richard smith logged form
06 Mar 2008 288b Appointment terminate, secretary kevin barry logged form
06 Mar 2008 288a Secretary appointed iain gordon kerr leighton
21 Feb 2008 288b Director resigned
21 Feb 2008 288b Secretary resigned
08 Jan 2008 288a New director appointed
02 Jan 2008 AA Full accounts made up to 28 February 2007
26 Jan 2007 363s Return made up to 09/01/07; full list of members
29 Dec 2006 AA Full accounts made up to 28 February 2006
28 Mar 2006 395 Particulars of mortgage/charge
20 Jan 2006 363s Return made up to 09/01/06; full list of members
04 Jan 2006 AA Full accounts made up to 28 February 2005
09 Sep 2005 288a New secretary appointed
09 Sep 2005 288b Secretary resigned
27 Jan 2005 363s Return made up to 09/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
27 Sep 2004 AA Full accounts made up to 29 February 2004
09 Jan 2004 363s Return made up to 09/01/04; full list of members