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REMACO LTD

Company number 04446546

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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)
06 Feb 2012 CH04 Secretary's details changed for Westa Holding Ltd. on 30 December 2011
28 Feb 2011 AA Accounts for a dormant company made up to 31 May 2010
25 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
21 Apr 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
21 Apr 2010 CH04 Secretary's details changed for Westa Holding Ltd. on 31 December 2009
14 Apr 2010 AP01 Appointment of Mr Stylianos Stylianou as a director
14 Apr 2010 TM01 Termination of appointment of Eleni Papapavlou as a director
24 Feb 2010 AA Accounts for a dormant company made up to 31 May 2009
04 Apr 2009 AA Accounts for a dormant company made up to 31 May 2008
26 Feb 2009 363a Return made up to 31/12/08; full list of members
26 Feb 2009 288a Secretary appointed westa holding LTD.
26 Feb 2009 190 Location of debenture register
26 Feb 2009 353 Location of register of members
22 Apr 2008 AA Accounts for a dormant company made up to 31 May 2007
06 Mar 2008 363a Return made up to 31/12/07; full list of members
29 Feb 2008 190 Location of debenture register
29 Feb 2008 353 Location of register of members
29 Feb 2008 287 Registered office changed on 29/02/2008 from 788 790 finchley road london NW11 7TJ
25 Feb 2008 288b Appointment terminated secretary temple secretaries LIMITED
02 Apr 2007 AA Accounts for a dormant company made up to 31 May 2006
18 Jan 2007 363a Return made up to 31/12/06; full list of members
03 Apr 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Dormant res 31/05/05
03 Apr 2006 AA Accounts for a dormant company made up to 31 May 2005
27 Jun 2005 363a Return made up to 24/05/05; full list of members
21 Mar 2005 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors