RELAND (WEEDON) LIMITED

Company number 03435816

Date	Type	Description	View / Download
17 Jan 2002	287	Registered office changed on 17/01/02 from: 2ND floor capital house, 2-6 church street, epsom, surrey KT17 4NY	(1 page)
26 Jul 2001	225	Accounting reference date extended from 30/09/00 to 31/12/00	(1 page)
05 Jul 2001	363s	Return made up to 18/09/00; full list of members 363(287) ‐ Registered office changed on 05/07/01	(7 pages)
05 Oct 2000	AUD	Auditor's resignation	(1 page)
02 Oct 2000	AUD	Auditor's resignation	(1 page)
27 Jul 2000	395	Particulars of mortgage/charge	(6 pages)
30 Jun 2000	88(2)R	Ad 22/06/00--------- £ si 29@1=29 £ ic 2/31	(2 pages)
30 Jun 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Jun 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Jun 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(16 pages)
30 Jun 2000	288b	Director resigned	(1 page)
27 Apr 2000	AA	Full accounts made up to 30 September 1999	(16 pages)
21 Oct 1999	288a	New secretary appointed	(2 pages)
05 Oct 1999	288b	Secretary resigned	(1 page)
30 Sep 1999	288a	New director appointed	(4 pages)
30 Sep 1999	363s	Return made up to 18/09/99; no change of members 363(288) ‐ Secretary's particulars changed;director resigned	(8 pages)
20 May 1999	AA	Full accounts made up to 30 September 1998	(16 pages)
08 Oct 1998	363s	Return made up to 18/09/98; full list of members	(6 pages)
09 Feb 1998	288a	New director appointed	(5 pages)
09 Feb 1998	288a	New director appointed	(3 pages)
08 Dec 1997	288b	Secretary resigned	(1 page)
08 Dec 1997	288a	New secretary appointed	(2 pages)
03 Dec 1997	395	Particulars of mortgage/charge	(3 pages)
03 Dec 1997	395	Particulars of mortgage/charge	(7 pages)
03 Dec 1997	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name	(22 pages)