- Company Overview for REMAKE LIMITED (04564807)
- Filing history for REMAKE LIMITED (04564807)
- People for REMAKE LIMITED (04564807)
- Charges for REMAKE LIMITED (04564807)
- More for REMAKE LIMITED (04564807)
| 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) |
|---|---|---|---|
| 13 Nov 2013 | MR01 | Registration of charge 045648070007 | |
| 17 Oct 2013 | AR01 |
Annual return made up to 16 October 2013 with full list of shareholders
Statement of capital on 2013-10-17
|
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| 20 Sep 2013 | MR04 | Satisfaction of charge 6 in full | |
| 20 Sep 2013 | MR04 | Satisfaction of charge 3 in full | |
| 20 Sep 2013 | MR04 | Satisfaction of charge 4 in full | |
| 20 Sep 2013 | MR04 | Satisfaction of charge 2 in full | |
| 20 Sep 2013 | MR04 | Satisfaction of charge 5 in full | |
| 18 Jul 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 28 Nov 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 31 Oct 2012 | AR01 | Annual return made up to 16 October 2012 with full list of shareholders | |
| 24 Oct 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 18 Oct 2011 | AR01 | Annual return made up to 16 October 2011 with full list of shareholders | |
| 10 Oct 2011 | TM02 | Termination of appointment of Loucas Secretaries Limited as a secretary | |
| 05 Aug 2011 | AD01 | Registered office address changed from 7 Mill Street Maidstone Kent ME15 6XW on 5 August 2011 | |
| 18 Oct 2010 | AR01 | Annual return made up to 16 October 2010 with full list of shareholders | |
| 02 Sep 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 28 Oct 2009 | AR01 | Annual return made up to 16 October 2009 with full list of shareholders | |
| 01 Sep 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 09 May 2009 | 288c | Secretary's change of particulars / loucas secretaries LIMITED / 19/12/2008 | |
| 22 Dec 2008 | AAMD | Amended accounts made up to 31 March 2008 | |
| 23 Oct 2008 | 363a | Return made up to 16/10/08; full list of members | |
| 21 Jul 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 25 Jan 2008 | 395 | Particulars of mortgage/charge | |
| 21 Dec 2007 | 363a | Return made up to 16/10/07; full list of members; amend | |
| 21 Dec 2007 | 288b | Director resigned |