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M.A. REES & SON LIMITED

Company number 04323072

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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)
08 Aug 2005 AA Total exemption small company accounts made up to 31 March 2004
08 Aug 2005 AA Total exemption small company accounts made up to 31 March 2005
24 Jun 2005 287 Registered office changed on 24/06/05 from: 33-35 cathedral road cardiff CF11 9HB
29 Apr 2005 288c Secretary's particulars changed
21 Apr 2005 288a New director appointed
21 Apr 2005 288b Director resigned
17 Dec 2004 363s Return made up to 15/11/04; full list of members
08 Sep 2004 395 Particulars of mortgage/charge
02 Jun 2004 395 Particulars of mortgage/charge
10 Nov 2003 363s Return made up to 15/11/03; full list of members
19 Sep 2003 AA Accounts for a small company made up to 31 March 2003
09 Feb 2003 363s Return made up to 15/11/02; full list of members
18 Apr 2002 395 Particulars of mortgage/charge
25 Mar 2002 288b Director resigned
25 Mar 2002 288b Secretary resigned
25 Mar 2002 288a New director appointed
25 Mar 2002 288a New secretary appointed
25 Mar 2002 225 Accounting reference date extended from 30/11/02 to 31/03/03
25 Mar 2002 88(2)R Ad 14/03/02--------- £ si 99@1=99 £ ic 1/100
19 Mar 2002 CERTNM Company name changed kts shelf 1008 LIMITED\certificate issued on 19/03/02
15 Nov 2001 NEWINC Incorporation