- Company Overview for REYNOLDS SUBCO (UK) LIMITED (03322218)
- Filing history for REYNOLDS SUBCO (UK) LIMITED (03322218)
- People for REYNOLDS SUBCO (UK) LIMITED (03322218)
- Charges for REYNOLDS SUBCO (UK) LIMITED (03322218)
- More for REYNOLDS SUBCO (UK) LIMITED (03322218)
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) |
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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
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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
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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 |