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REFLECTIVE SOLUTIONS LIMITED

Company number 03605590

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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)
02 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
21 Sep 2009 363a Return made up to 28/07/09; full list of members
07 Apr 2009 288a Director appointed phillip allan
03 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
01 Sep 2008 363a Return made up to 28/07/08; full list of members
12 May 2008 288a Director appointed edward john allan
10 Mar 2008 88(2) Ad 30/01/08\gbp si 2652@0.01=26.52\gbp ic 114/140.52\
19 Feb 2008 395 Particulars of mortgage/charge
10 Dec 2007 288c Director's particulars changed
10 Sep 2007 363a Return made up to 28/07/07; full list of members
06 Sep 2007 288b Director resigned
21 Aug 2007 AA Total exemption small company accounts made up to 30 April 2007
21 Aug 2007 AA Total exemption small company accounts made up to 31 October 2006
21 Aug 2007 225 Accounting reference date shortened from 31/10/07 to 30/04/07
24 Oct 2006 363a Return made up to 28/07/06; full list of members
23 Oct 2006 225 Accounting reference date extended from 30/04/06 to 31/10/06
26 May 2006 288a New director appointed
29 Mar 2006 MEM/ARTS Memorandum and Articles of Association
29 Mar 2006 122 S-div 30/01/06
29 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub div-allott grant op 30/01/06
28 Mar 2006 363a Return made up to 28/07/05; full list of members
16 Mar 2006 288a New director appointed
16 Mar 2006 288a New secretary appointed
16 Mar 2006 288b Secretary resigned;director resigned
16 Mar 2006 88(2)R Ad 31/01/06--------- £ si 1494@.01=14 £ ic 100/114