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REYNOLDS SUBCO (UK) LIMITED

Company number 03322218

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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)
17 Jul 2013 TM01 Termination of appointment of Michael Graham as a director
19 Feb 2013 AR01 Annual return made up to 17 February 2013 with full list of shareholders
04 Oct 2012 AA Full accounts made up to 31 December 2011
22 Feb 2012 AR01 Annual return made up to 17 February 2012 with full list of shareholders
09 Dec 2011 CH01 Director's details changed for Gregory Alan Cole on 5 December 2011
05 Dec 2011 AA Full accounts made up to 31 December 2010
16 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 5
24 Feb 2011 AR01 Annual return made up to 17 February 2011 with full list of shareholders
11 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 4
20 Dec 2010 AA Full accounts made up to 31 December 2009
29 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 3
16 Aug 2010 CH01 Director's details changed for Gregory Alan Cole on 9 August 2010
17 Feb 2010 AR01 Annual return made up to 17 February 2010 with full list of shareholders
04 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 2
24 Dec 2009 CERTNM Company name changed baco consumer products LIMITED\certificate issued on 24/12/09
  • RES15 ‐ Change company name resolution on 2009-12-21
24 Dec 2009 CONNOT Change of name notice
01 Dec 2009 TM01 Termination of appointment of Daniel Zimmerlee as a director
01 Dec 2009 AP01 Appointment of Gary Thomas as a director
18 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
03 Nov 2009 AA Full accounts made up to 31 December 2008
27 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Feb 2009 363a Return made up to 17/02/09; full list of members
12 Dec 2008 288a Director appointed gregory alan cole
12 Dec 2008 288b Appointment terminated director sammy karam
31 Jul 2008 AA Full accounts made up to 31 December 2007