REICHMANN PROPERTIES LTD

Company number 03550655

Date	Type	Description	View / Download
06 Jul 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
17 May 2016	AR01	Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 50,000	(5 pages)
13 Jan 2016	SH01	Statement of capital following an allotment of shares on 22 December 2015 GBP 50,000	(4 pages)
04 Jan 2016	CERTNM	Company name changed glenville investments PLC\certificate issued on 04/01/16 RES15 ‐ Change company name resolution on 2015-12-22	(2 pages)
04 Jan 2016	CONNOT	Change of name notice	(2 pages)
30 Sep 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
29 Jul 2015	AP01	Appointment of Mr Daniel Naftali Reichmann as a director on 29 June 2015	(2 pages)
23 Jul 2015	AUDS	Auditor's statement	(1 page)
23 Jul 2015	AUDR	Auditor's report	(2 pages)
23 Jul 2015	BS	Balance Sheet	(1 page)
23 Jul 2015	MAR	Re-registration of Memorandum and Articles	(34 pages)
23 Jul 2015	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
23 Jul 2015	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
23 Jul 2015	RR01	Re-registration from a private company to a public company	(5 pages)
16 Jun 2015	AR01	Annual return made up to 22 April 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 102	(4 pages)
01 May 2015	TM01	Termination of appointment of David Chaim Reichmann as a director on 30 March 2015	(1 page)
28 Jul 2014	MR04	Satisfaction of charge 3 in full	(1 page)
28 Jul 2014	MR04	Satisfaction of charge 2 in full	(2 pages)
28 Jul 2014	MR04	Satisfaction of charge 1 in full	(2 pages)
14 Jul 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
28 May 2014	MR01	Registration of charge 035506550013	(32 pages)
28 May 2014	MR01	Registration of charge 035506550014	(36 pages)
15 May 2014	AR01	Annual return made up to 22 April 2014 with full list of shareholders Statement of capital on 2014-05-15 GBP 102	(5 pages)
11 Mar 2014	MR04	Satisfaction of charge 8 in full	(1 page)
17 Feb 2014	MR04	Satisfaction of charge 6 in full	(1 page)