REDDITCH GEARS & ENGINEERING LIMITED

Company number 03359164

Date	Type	Description	View / Download
15 Oct 2007	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
20 Jun 2007	363s	Return made up to 14/04/07; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
10 Oct 2006	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
10 Oct 2006	AA	Total exemption small company accounts made up to 31 December 2005	(1 page)
03 May 2006	363s	Return made up to 14/04/06; full list of members	(8 pages)
11 Jan 2006	287	Registered office changed on 11/01/06 from: unit 24 new meadow road lakeside redditch worcestershire B98 8YW	(1 page)
15 Sep 2005	AA	Total exemption small company accounts made up to 31 December 2004	(1 page)
15 Sep 2005	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
21 Jul 2005	363s	Return made up to 24/04/05; full list of members	(8 pages)
17 Dec 2004	225	Accounting reference date shortened from 30/04/05 to 31/12/04	(1 page)
14 Dec 2004	288a	New director appointed	(2 pages)
14 Dec 2004	288a	New director appointed	(2 pages)
10 Dec 2004	288a	New director appointed	(2 pages)
09 Dec 2004	AA	Accounts for a dormant company made up to 30 April 2004	(1 page)
09 Dec 2004	RESOLUTIONS	Resolutions RES13 ‐ Section 249A1 249B2 30/04/04	(1 page)
30 Nov 2004	288b	Secretary resigned	(1 page)
30 Nov 2004	288a	New secretary appointed	(2 pages)
14 May 2004	363s	Return made up to 24/04/04; full list of members	(6 pages)
18 Dec 2003	AA	Accounts for a dormant company made up to 30 April 2003	(1 page)
28 Nov 2003	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
13 Aug 2003	363s	Return made up to 24/04/03; full list of members	(6 pages)
21 Jan 2003	AA	Accounts for a dormant company made up to 30 April 2002	(1 page)
21 Jan 2003	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
17 Jun 2002	363s	Return made up to 24/04/02; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
24 Dec 2001	AA	Accounts for a dormant company made up to 30 April 2001	(1 page)

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