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REEFTONE LIMITED

Company number 03580797

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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)
14 Oct 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Jun 2002 363s Return made up to 12/06/02; full list of members
10 Jan 2002 AA Total exemption full accounts made up to 31 March 2001
05 Jul 2001 363s Return made up to 12/06/01; full list of members
29 Sep 2000 225 Accounting reference date extended from 31/12/00 to 31/03/01
18 Sep 2000 AA Accounts for a small company made up to 31 December 1999
14 Jul 2000 363s Return made up to 12/06/00; full list of members
25 Jan 2000 AA Accounts for a small company made up to 31 December 1998
21 Jul 1999 88(2)R Ad 05/08/98--------- £ si 1@1
21 Jul 1999 363s Return made up to 12/06/99; full list of members
14 Aug 1998 395 Particulars of mortgage/charge
10 Aug 1998 225 Accounting reference date shortened from 30/06/99 to 31/12/98
25 Jun 1998 287 Registered office changed on 25/06/98 from: middlesex house 29-45 high street edgware middlesex HA8 7LH
25 Jun 1998 288a New director appointed
25 Jun 1998 288a New director appointed
25 Jun 1998 288a New director appointed
25 Jun 1998 288a New secretary appointed
25 Jun 1998 288b Secretary resigned
25 Jun 1998 288b Director resigned
17 Jun 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Jun 1998 287 Registered office changed on 17/06/98 from: 120 east road london N1 6AA
12 Jun 1998 NEWINC Incorporation