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REACTIVE INTEGRATED SERVICES LTD

Company number 03612538

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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)
29 Sep 2004 363a Return made up to 10/08/04; full list of members
05 May 2004 AA Full accounts made up to 31 March 2003
09 Oct 2003 363a Return made up to 10/08/03; full list of members
02 Oct 2003 288a New director appointed
29 Aug 2003 225 Accounting reference date extended from 31/12/02 to 31/03/03
29 Aug 2003 287 Registered office changed on 29/08/03 from: unit 23 old ford road london E3 5QB
29 Aug 2003 288b Director resigned
24 Dec 2002 AA Total exemption small company accounts made up to 31 December 2001
05 Sep 2002 363s Return made up to 10/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
26 Oct 2001 363s Return made up to 10/08/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Jun 2001 AA Accounts for a small company made up to 31 December 2000
20 Jan 2001 395 Particulars of mortgage/charge
29 Dec 2000 288a New director appointed
13 Dec 2000 88(2)R Ad 05/12/00--------- £ si 99@1=99 £ ic 1/100
13 Dec 2000 288a New director appointed
06 Sep 2000 AA Accounts for a small company made up to 31 December 1999
09 Aug 2000 363s Return made up to 10/08/00; full list of members
  • 363(287) ‐ Registered office changed on 09/08/00
22 Sep 1999 363s Return made up to 10/08/99; full list of members
15 Jun 1999 225 Accounting reference date extended from 31/08/99 to 31/12/99
13 Aug 1998 288b Secretary resigned
13 Aug 1998 288b Director resigned
13 Aug 1998 288a New secretary appointed
13 Aug 1998 288a New director appointed
13 Aug 1998 287 Registered office changed on 13/08/98 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
13 Aug 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution