REFLEXION CARE LIMITED

Company number 04228998

Date	Type	Description	View / Download
14 Jun 2003	363s	Return made up to 05/06/03; full list of members	(7 pages)
28 Mar 2003	288b	Secretary resigned	(1 page)
28 Mar 2003	288a	New secretary appointed	(2 pages)
17 Sep 2002	287	Registered office changed on 17/09/02 from: redhill drive hook a gate shrewsbury shropshire SY5 8BW	(1 page)
13 Jun 2002	363s	Return made up to 05/06/02; full list of members	(7 pages)
13 Jun 2002	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Mar 2002	395	Particulars of mortgage/charge	(3 pages)
27 Mar 2002	AA	Accounts made up to 31 December 2001	(1 page)
13 Mar 2002	SA	Statement of affairs	(7 pages)
13 Mar 2002	88(2)R	Ad 04/01/02--------- £ si 50000@1=50000 £ ic 1967/51967	(2 pages)
13 Mar 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Mar 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Mar 2002	RESOLUTIONS	Resolutions RES13 ‐ App of director 04/01/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
13 Mar 2002	RESOLUTIONS	Resolutions RES13 ‐ Pur of business 04/01/02	(1 page)
13 Mar 2002	88(2)R	Ad 04/01/02--------- £ si 1966@1=1966 £ ic 1/1967	(2 pages)
17 Jan 2002	288a	New director appointed	(2 pages)
17 Jan 2002	288a	New director appointed	(2 pages)
11 Jan 2002	225	Accounting reference date shortened from 30/06/02 to 31/12/01	(1 page)
10 Jan 2002	288b	Director resigned	(1 page)
10 Jan 2002	287	Registered office changed on 10/01/02 from: 16 churchill way cardiff CF10 2DX	(1 page)
10 Jan 2002	288a	New director appointed	(2 pages)
10 Jan 2002	288a	New secretary appointed	(2 pages)
10 Jan 2002	288b	Secretary resigned	(1 page)
05 Jun 2001	NEWINC	Incorporation	(13 pages)

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