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K L REYNOLDS LIMITED

Company number 04683064

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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)
07 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
02 Mar 2010 AR01 Annual return made up to 2 March 2010 with full list of shareholders
21 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
20 Oct 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Oct 2009 88(3) Particulars of contract relating to shares
20 Oct 2009 SH01 Statement of capital following an allotment of shares on 18 September 2009
  • GBP 100
20 Oct 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ £69.00 & £28.00
10 Mar 2009 363a Return made up to 02/03/09; full list of members
04 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
04 Mar 2008 363a Return made up to 02/03/08; full list of members
29 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
12 Mar 2007 363a Return made up to 02/03/07; no change of members
01 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
09 Mar 2006 363a Return made up to 02/03/06; full list of members
23 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
06 Jun 2005 363a Return made up to 02/03/05; full list of members
06 Jan 2005 AA Total exemption full accounts made up to 31 March 2004
10 Mar 2004 363s Return made up to 02/03/04; full list of members
27 Mar 2003 88(2)R Ad 02/03/03--------- £ si 2@1=2 £ ic 1/3
27 Mar 2003 288c Director's particulars changed
12 Mar 2003 288b Director resigned
12 Mar 2003 288b Secretary resigned
05 Mar 2003 288a New director appointed
05 Mar 2003 287 Registered office changed on 05/03/03 from: pembroke house 7 brunswick square, bristol BS2 8PE
05 Mar 2003 288a New secretary appointed