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REACTION ASSET MANAGEMENT LTD

Company number 04673423

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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)
28 Feb 2012 AD01 Registered office address changed from Jps House 1 Dalling Road Poole Dorset BH12 1DJ on 28 February 2012
16 May 2011 AA Total exemption small company accounts made up to 28 February 2011
28 Mar 2011 AR01 Annual return made up to 20 February 2011 with full list of shareholders
19 May 2010 AA Total exemption small company accounts made up to 28 February 2010
24 Feb 2010 AR01 Annual return made up to 20 February 2010 with full list of shareholders
23 Feb 2010 TM02 Termination of appointment of Andrew Ostler as a secretary
23 Feb 2010 CH01 Director's details changed for Mr Andrew Ostler on 20 February 2010
23 Feb 2010 CH01 Director's details changed for John Philip Sparks on 20 February 2010
17 Mar 2009 363a Return made up to 20/02/09; full list of members
17 Mar 2009 287 Registered office changed on 17/03/2009 from jps house 1 dalling road poole dorset BH12 1DJ
17 Mar 2009 353 Location of register of members
17 Mar 2009 190 Location of debenture register
09 Mar 2009 AA Total exemption small company accounts made up to 28 February 2009
06 Mar 2009 287 Registered office changed on 06/03/2009 from 14 foxwood avenue mudeford christchurch dorset BH23 3LA
20 Feb 2009 288a Director appointed mr andrew ostler
20 Feb 2009 288a Secretary appointed mr andrew ostler
19 Feb 2009 288b Appointment terminated secretary jane sparks
16 Dec 2008 AA Total exemption small company accounts made up to 28 February 2008
04 Nov 2008 MEM/ARTS Memorandum and Articles of Association
27 Oct 2008 CERTNM Company name changed latitude north consultants LIMITED\certificate issued on 28/10/08
19 Mar 2008 363a Return made up to 20/02/08; full list of members
03 Jan 2008 AA Total exemption small company accounts made up to 28 February 2007
12 Mar 2007 363a Return made up to 20/02/07; full list of members
13 Nov 2006 AA Total exemption small company accounts made up to 28 February 2006
13 Mar 2006 363a Return made up to 20/02/06; full list of members