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R&E HOLDINGS LIMITED

Company number 03356524

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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)
10 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
10 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
10 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
07 Feb 2009 395 Particulars of a mortgage or charge / charge no: 4
22 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Dividends cancelled 09/12/2008
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES12 ‐ Resolution of varying share rights or name
09 Jun 2008 AUD Auditor's resignation
29 Apr 2008 363a Return made up to 21/04/08; full list of members
06 Nov 2007 AA Accounts for a small company made up to 30 June 2007
06 Jul 2007 363a Return made up to 21/04/07; full list of members
06 Jul 2007 288c Secretary's particulars changed
09 Oct 2006 AA Accounts for a small company made up to 30 June 2006
04 Oct 2006 363a Return made up to 21/04/06; full list of members
03 May 2006 288b Secretary resigned;director resigned
03 May 2006 288a New secretary appointed
21 Nov 2005 AA Accounts for a small company made up to 30 June 2005
31 May 2005 363s Return made up to 21/04/05; full list of members
11 Mar 2005 AA Accounts for a small company made up to 30 June 2004
09 Jul 2004 363s Return made up to 21/04/04; full list of members
04 May 2004 AA Accounts for a medium company made up to 30 June 2003
21 May 2003 363s Return made up to 21/04/03; full list of members
11 Feb 2003 AA Accounts for a medium company made up to 30 June 2002
15 May 2002 363s Return made up to 21/04/02; full list of members
10 May 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Share dividends paid 25/03/02
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Request DocumentResolutions
10 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Apr 2002 AA Accounts for a medium company made up to 30 June 2001