RELAND (WEEDON) LIMITED

Company number 03435816

Date	Type	Description	View / Download
22 Dec 2009	TM01	Termination of appointment of Dominic Lavelle as a director	(1 page)
22 Dec 2009	TM02	Termination of appointment of a secretary	(1 page)
22 Dec 2009	AP03	Appointment of Joanne Elizabeth Massey as a secretary	(2 pages)
24 Nov 2009	CH03	Secretary's details changed for Robin Simon Johnson on 24 November 2009	(1 page)
13 Nov 2009	CH01	Director's details changed for David Gaffney on 13 November 2009	(2 pages)
06 Nov 2009	CH01	Director's details changed for Dominic Joseph Lavelle on 6 November 2009	(2 pages)
06 Nov 2009	AR01	Annual return made up to 6 September 2008 with full list of shareholders	(7 pages)
06 Nov 2009	SH01	Statement of capital following an allotment of shares on 22 June 2000 GBP 3	(2 pages)
05 Nov 2009	SH01	Statement of capital following an allotment of shares on 22 June 2000 GBP 32
26 Oct 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
15 Oct 2009	SH01	Statement of capital following an allotment of shares on 1 September 2009 GBP 3	(2 pages)
15 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES14 ‐ £5,878,000	(31 pages)
01 Oct 2009	AA	Full accounts made up to 31 December 2007	(19 pages)
15 Sep 2009	395	Duplicate mortgage certificatecharge no:5
14 Sep 2009	395	Particulars of a mortgage or charge / charge no: 5	(22 pages)
14 Sep 2009	395	Particulars of a mortgage or charge / charge no: 6	(6 pages)
04 Sep 2009	288c	Director's change of particulars / david gaffney / 03/09/2009	(1 page)
25 Aug 2009	288b	Appointment terminated director jonathan brodie	(1 page)
13 Jul 2009	288a	Director appointed dominic joseph lavelle	(2 pages)
16 May 2009	288c	Director's change of particulars / david gaffney / 20/04/2009	(1 page)
28 Mar 2009	288b	Appointment terminate, director and secretary devendra gandhi logged form	(1 page)
28 Mar 2009	288b	Appointment terminated director remo dipre	(1 page)
28 Mar 2009	288b	Appointment terminated director john dipre	(1 page)
27 Mar 2009	288a	Secretary appointed robin simon johnson	(1 page)
23 Jan 2009	RESOLUTIONS	Resolutions RES13 ‐ Directors approve the terms of the transaction 23/12/2008	(3 pages)