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REYNOLDS AND REYNOLDS LIMITED

Company number 04286244

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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 Apr 2014 MISC Section 519
16 Oct 2013 AR01 Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 18,943,551
19 Aug 2013 AA Full accounts made up to 31 December 2012
19 Oct 2012 CERTNM Company name changed kalamazoo - reynolds LIMITED\certificate issued on 19/10/12
  • RES15 ‐ Change company name resolution on 2012-10-19
  • NM01 ‐ Change of name by resolution
09 Oct 2012 AR01 Annual return made up to 12 September 2012 with full list of shareholders
08 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
08 Jun 2012 AA Full accounts made up to 31 December 2011
27 Oct 2011 AR01 Annual return made up to 12 September 2011 with full list of shareholders
29 Mar 2011 AA Full accounts made up to 31 December 2010
23 Sep 2010 AA Full accounts made up to 31 December 2009
22 Sep 2010 AR01 Annual return made up to 12 September 2010 with full list of shareholders
05 Feb 2010 AUD Auditor's resignation
29 Sep 2009 363a Return made up to 12/09/09; full list of members
17 Sep 2009 AA Full accounts made up to 31 December 2008
04 Nov 2008 AA Full accounts made up to 31 December 2007
29 Sep 2008 363a Return made up to 12/09/08; full list of members
30 Oct 2007 363a Return made up to 12/09/07; full list of members
27 Oct 2007 AA Full accounts made up to 31 December 2006
28 Apr 2007 395 Particulars of mortgage/charge
08 Feb 2007 MEM/ARTS Memorandum and Articles of Association
30 Jan 2007 CERTNM Company name changed kalamazoo - ucs LIMITED\certificate issued on 30/01/07
10 Nov 2006 CERT15 Certificate of reduction of issued capital
01 Nov 2006 363a Return made up to 12/09/06; full list of members
27 Oct 2006 AA Full accounts made up to 31 December 2005
26 Oct 2006 OC138 Reduction of iss capital and minute (oc)