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REMADE ESSEX LIMITED

Company number 04000582

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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)
17 Jan 2012 AA Accounts for a dormant company made up to 31 March 2011
19 Sep 2011 AR01 Annual return made up to 8 July 2011 with full list of shareholders
27 Jan 2011 AA Total exemption full accounts made up to 31 March 2010
10 Aug 2010 AR01 Annual return made up to 8 July 2010 with full list of shareholders
10 Aug 2010 AP01 Appointment of Mr Jason Marc Searles as a director
31 Dec 2009 AD01 Registered office address changed from Aquila House Waterloo Lane Chelmsford Essex CM1 1BD on 31 December 2009
31 Dec 2009 TM02 Termination of appointment of Martin Woodrow as a secretary
11 Dec 2009 TM01 Termination of appointment of Martin Woodrow as a director
11 Dec 2009 TM01 Termination of appointment of Roger Walters as a director
11 Dec 2009 TM01 Termination of appointment of Neil Thomson as a director
11 Dec 2009 TM01 Termination of appointment of Peter Tattersley as a director
11 Dec 2009 TM01 Termination of appointment of John Twitchen as a director
11 Dec 2009 TM01 Termination of appointment of Kevin Jones as a director
11 Dec 2009 TM01 Termination of appointment of Andrew Creswell as a director
19 Oct 2009 AA Full accounts made up to 31 March 2009
21 Aug 2009 363a Return made up to 08/07/09; full list of members
22 Dec 2008 AA Full accounts made up to 31 March 2008
16 Sep 2008 363a Return made up to 08/07/08; full list of members
15 Sep 2008 353 Location of register of members
15 Sep 2008 287 Registered office changed on 15/09/2008 from aquila house waterloo lane chelmsford essex CM1 1BD
15 Sep 2008 190 Location of debenture register
22 Jan 2008 288b Secretary resigned
22 Jan 2008 288b Secretary resigned
22 Jan 2008 288a New secretary appointed;new director appointed
13 Nov 2007 AA Accounts for a small company made up to 31 March 2007