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THE REFLEX GROUP LIMITED

Company number 04341532

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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 Dec 2007 363a Return made up to 30/11/07; full list of members
01 Dec 2007 AA Group of companies' accounts made up to 28 February 2007
16 Aug 2007 287 Registered office changed on 16/08/07 from: unit 1 blackburn industrial esta, enterprise way, sherburn in elmet, north yorkshire LS25 6NA
10 Mar 2007 395 Particulars of mortgage/charge
10 Mar 2007 395 Particulars of mortgage/charge
09 Mar 2007 403a Declaration of satisfaction of mortgage/charge
09 Mar 2007 403a Declaration of satisfaction of mortgage/charge
09 Mar 2007 403a Declaration of satisfaction of mortgage/charge
06 Dec 2006 363a Return made up to 30/11/06; full list of members
06 Dec 2006 288c Director's particulars changed
15 Nov 2006 AA Group of companies' accounts made up to 28 February 2006
20 Jan 2006 288b Director resigned
19 Jan 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Jan 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Jan 2006 363a Return made up to 30/11/05; full list of members
13 Jan 2006 288c Director's particulars changed
04 Nov 2005 AA Group of companies' accounts made up to 28 February 2005
02 Mar 2005 395 Particulars of mortgage/charge
08 Dec 2004 363s Return made up to 30/11/04; full list of members
10 Aug 2004 AA Group of companies' accounts made up to 28 February 2004
06 Jan 2004 363s Return made up to 17/12/03; full list of members
31 Oct 2003 288b Director resigned
01 Aug 2003 AA Group of companies' accounts made up to 28 February 2003
10 Jan 2003 363s Return made up to 17/12/02; full list of members
28 Aug 2002 395 Particulars of mortgage/charge