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REWARDWAREHOUSE LIMITED

Company number 03877592

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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)
03 Jan 2006 288a New director appointed
03 Jan 2006 288b Director resigned
03 Jan 2006 288b Director resigned
03 Jan 2006 288b Director resigned
03 Jan 2006 288b Director resigned
19 Dec 2005 363s Return made up to 16/11/05; full list of members
16 Dec 2005 288a New secretary appointed
16 Dec 2005 288b Secretary resigned
03 Nov 2005 AA Accounts for a small company made up to 31 December 2004
08 Jun 2005 CERTNM Company name changed mrm (mcgarvey russell marketing) LIMITED\certificate issued on 08/06/05
22 Feb 2005 DISS40 Compulsory strike-off action has been discontinued
18 Feb 2005 363s Return made up to 16/11/04; full list of members
  • 363(287) ‐ Registered office changed on 18/02/05
17 Feb 2005 652C Withdrawal of application for striking off
11 Jan 2005 GAZ1(A) First Gazette notice for voluntary strike-off
02 Dec 2004 652a Application for striking-off
19 Aug 2004 AA Total exemption small company accounts made up to 31 December 2003
01 Dec 2003 363s Return made up to 16/11/03; full list of members
  • 363(287) ‐ Registered office changed on 01/12/03
21 May 2003 AA Total exemption small company accounts made up to 31 December 2002
19 Nov 2002 363s Return made up to 16/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
17 May 2002 AA Total exemption small company accounts made up to 31 December 2001
13 Dec 2001 363s Return made up to 16/11/01; full list of members
  • 363(287) ‐ Registered office changed on 13/12/01
21 May 2001 AA Accounts for a small company made up to 31 December 2000
13 Apr 2001 287 Registered office changed on 13/04/01 from: 7 edward road west bridgford nottingham nottinghamshire NG2 5GE
23 Jan 2001 288b Director resigned
13 Dec 2000 363s Return made up to 16/11/00; full list of members
  • 363(288) ‐ Director's particulars changed