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REMINGTON PARTNERS LTD

Company number 04529875

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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)
19 Jan 2016 SH01 Statement of capital following an allotment of shares on 17 January 2016
  • GBP 10,000
25 Oct 2015 AP03 Appointment of Dr David Daniel Lubel as a secretary on 24 October 2015
25 Oct 2015 TM02 Termination of appointment of Gillian Diane Lubel as a secretary on 24 October 2015
25 Oct 2015 TM01 Termination of appointment of Stanton Harvey Marcus as a director on 24 October 2015
15 Oct 2015 AR01 Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
04 Oct 2014 AR01 Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-10-04
  • GBP 100
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
27 Jan 2014 CERTNM Company name changed dr david lubel frcp LTD\certificate issued on 27/01/14
  • RES15 ‐ Change company name resolution on 2014-01-25
  • NM01 ‐ Change of name by resolution
04 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
09 Sep 2013 AR01 Annual return made up to 9 September 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 100
18 Jun 2013 AA01 Previous accounting period extended from 30 September 2012 to 31 December 2012
09 Sep 2012 AR01 Annual return made up to 9 September 2012 with full list of shareholders
03 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
20 Oct 2011 AR01 Annual return made up to 9 September 2011 with full list of shareholders
27 Sep 2011 AA Total exemption small company accounts made up to 30 September 2010
10 Sep 2010 AR01 Annual return made up to 9 September 2010 with full list of shareholders
10 Sep 2010 CH01 Director's details changed for Mr Stanton Harvey Marcus on 9 September 2010
02 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
03 Feb 2010 AP01 Appointment of Mrs Gillian Diane Lubel as a director
19 Oct 2009 AR01 Annual return made up to 9 September 2009 with full list of shareholders
22 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
13 Oct 2008 363a Return made up to 09/09/08; full list of members
31 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
11 Sep 2007 363a Return made up to 09/09/07; full list of members