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27 LONDON ROAD REIGATE LIMITED

Company number 04600524

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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 Dec 2005 363s Return made up to 26/11/05; full list of members
29 Sep 2005 AA Accounts for a dormant company made up to 30 November 2004
22 Dec 2004 363s Return made up to 18/11/04; full list of members
05 Oct 2004 AA Accounts for a dormant company made up to 30 November 2003
29 Apr 2004 363s Return made up to 26/11/03; full list of members
  • 363(287) ‐ Registered office changed on 29/04/04
21 Apr 2004 123 Nc inc already adjusted 19/08/03
21 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Apr 2004 288a New director appointed
21 Apr 2004 288a New director appointed
16 Apr 2004 288a New director appointed
16 Apr 2004 288a New director appointed
01 Apr 2004 288a New secretary appointed;new director appointed
06 Feb 2004 288b Director resigned
06 Feb 2004 288b Director resigned
06 Feb 2004 288b Director resigned
06 Feb 2004 288b Secretary resigned;director resigned
19 May 2003 CERTNM Company name changed 23/25 london road reigate limite d\certificate issued on 18/05/03
08 Mar 2003 288a New director appointed
09 Dec 2002 287 Registered office changed on 09/12/02 from: 84 temple chambers temple avenue london EC4Y 0HP
09 Dec 2002 288b Director resigned
09 Dec 2002 288b Secretary resigned
09 Dec 2002 288a New secretary appointed;new director appointed
09 Dec 2002 288a New director appointed
26 Nov 2002 NEWINC Incorporation