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R.E. & C. LIMITED

Company number 04582109

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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 Nov 2014 AR01 Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 1,000
06 Nov 2014 CH04 Secretary's details changed for Anastasia Secretariat Services Ltd on 6 June 2014
01 Jul 2014 AD01 Registered office address changed from 3 Lloyd's Avenue Suite 108 Sutherland House London EC3N 3DS on 1 July 2014
08 May 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Dec 2013 AR01 Annual return made up to 5 November 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 1,000
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Nov 2012 AR01 Annual return made up to 5 November 2012 with full list of shareholders
02 Nov 2012 AP04 Appointment of Anastasia Secretariat Services Ltd as a secretary
01 Nov 2012 AD01 Registered office address changed from 1St Floor 7 Lanark Square London E14 9RE on 1 November 2012
30 Oct 2012 TM02 Termination of appointment of Finico Agents Limited as a secretary
23 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
02 Dec 2011 AR01 Annual return made up to 5 November 2011 with full list of shareholders
18 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
01 Dec 2010 AR01 Annual return made up to 5 November 2010 with full list of shareholders
15 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
04 Dec 2009 AR01 Annual return made up to 5 November 2009 with full list of shareholders
04 Dec 2009 CH04 Secretary's details changed for Finico Agents Limited on 4 December 2009
04 Dec 2009 CH01 Director's details changed for Edda Marchisio on 4 December 2009
07 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
02 Dec 2008 363a Return made up to 05/11/08; full list of members
29 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
06 Nov 2007 363a Return made up to 05/11/07; full list of members
02 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
01 Dec 2006 363a Return made up to 05/11/06; full list of members
18 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005