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REEMAX CORPORATE SERVICES LIMITED

Company number 04437769

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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)
29 Jun 2007 287 Registered office changed on 29/06/07 from: savannah house fifth floor 11 charles ii street london SW1Y 4QU
18 May 2007 363a Return made up to 14/05/07; full list of members
09 Mar 2007 AA Accounts made up to 31 May 2006
07 Jun 2006 288a New secretary appointed;new director appointed
07 Jun 2006 288b Secretary resigned;director resigned
30 May 2006 363a Return made up to 14/05/06; full list of members
08 Mar 2006 AA Accounts made up to 31 May 2005
16 Jun 2005 363s Return made up to 14/05/05; full list of members
19 Apr 2005 AA Accounts made up to 31 May 2004
28 Sep 2004 287 Registered office changed on 28/09/04 from: c/o professional & general LTD 2ND floor 32 haymarket london SW1Y 4TP
16 Jul 2004 123 Nc inc already adjusted 26/02/04
06 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Jun 2004 288a New director appointed
29 Jun 2004 288a New director appointed
29 Jun 2004 288a New director appointed
02 Jun 2004 363s Return made up to 14/05/04; full list of members
02 Jun 2004 288a New secretary appointed
16 Mar 2004 CERTNM Company name changed reemax consulting LIMITED\certificate issued on 16/03/04
04 Dec 2003 288a New secretary appointed;new director appointed
18 Sep 2003 287 Registered office changed on 18/09/03 from: 53 rodney street liverpool L1 9ER
18 Sep 2003 288b Secretary resigned
18 Sep 2003 288b Director resigned
29 Jul 2003 287 Registered office changed on 29/07/03 from: 10 cromwell place south kensington london SW7 2JN
27 Jun 2003 363a Return made up to 14/05/03; full list of members
27 Jun 2003 AA Accounts made up to 31 May 2003