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RELOAD SYSTEMS LIMITED

Company number 03491649

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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)
25 Jan 2005 363s Return made up to 07/01/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Nov 2004 363s Return made up to 07/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
30 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Dec 2003 AA Accounts for a small company made up to 31 March 2003
25 Mar 2003 288a New director appointed
12 Mar 2003 225 Accounting reference date extended from 31/01/03 to 31/03/03
12 Mar 2003 287 Registered office changed on 12/03/03 from: apollo house 87/89 reddal hill road cradley heath west midlands B64 5JT
23 Jan 2003 363s Return made up to 07/01/03; full list of members
03 Dec 2002 AA Accounts for a small company made up to 31 January 2002
18 Jan 2002 363s Return made up to 07/01/02; full list of members
30 Nov 2001 AA Total exemption small company accounts made up to 31 January 2001
16 Jan 2001 363s Return made up to 07/01/01; full list of members
22 Dec 2000 288b Secretary resigned
15 Dec 2000 288a New secretary appointed
08 Dec 2000 395 Particulars of mortgage/charge
28 Nov 2000 AA Accounts for a small company made up to 31 January 2000
12 Jan 2000 363s Return made up to 07/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
16 Nov 1999 AA Accounts for a small company made up to 31 January 1999
21 Feb 1999 363s Return made up to 13/01/99; full list of members
17 Nov 1998 88(2)R Ad 06/11/98--------- £ si 88@1=88 £ ic 2/90
17 Nov 1998 288a New director appointed
07 Sep 1998 288a New director appointed
07 Sep 1998 288b Secretary resigned