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REYNOLDS ADVISORS LIMITED

Company number 05233423

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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)
24 Sep 2010	AR01	Annual return made up to 16 September 2010 with full list of shareholders	View PDF Annual return made up to 16 September 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 Sep 2010	CH02	Director's details changed for Mcwilliams, Dudley & Associates Limited on 16 September 2010	View PDF Director's details changed for Mcwilliams, Dudley & Associates Limited on 16 September 2010 - link opens in a new window - 2 pages (2 pages)
18 May 2010	AA	Accounts for a small company made up to 30 September 2009	View PDF Accounts for a small company made up to 30 September 2009 - link opens in a new window - 4 pages (4 pages)
15 Feb 2010	CH04	Secretary's details changed for P & T Secretaries Limited on 10 February 2010	View PDF Secretary's details changed for P & T Secretaries Limited on 10 February 2010 - link opens in a new window - 2 pages (2 pages)
10 Feb 2010	AD01	Registered office address changed from 4Th Floor 22 Buckingham Gate London SW1E 6LB on 10 February 2010	View PDF Registered office address changed from 4Th Floor 22 Buckingham Gate London SW1E 6LB on 10 February 2010 - link opens in a new window - 1 page (1 page)
12 Oct 2009	AR01	Annual return made up to 16 September 2009 with full list of shareholders	View PDF Annual return made up to 16 September 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Sep 2009	288a	Director appointed christina cornelia van den berg	View PDF Director appointed christina cornelia van den berg - link opens in a new window - 1 page (1 page)
09 Sep 2009	288b	Appointment terminated director matthew stokes	View PDF Appointment terminated director matthew stokes - link opens in a new window - 1 page (1 page)
21 May 2009	AA	Accounts for a small company made up to 30 September 2008	View PDF Accounts for a small company made up to 30 September 2008 - link opens in a new window - 4 pages (4 pages)
13 Oct 2008	363a	Return made up to 16/09/08; full list of members	View PDF Return made up to 16/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
10 Sep 2008	288a	Director appointed mr. Matthew charles stokes	View PDF Director appointed mr. Matthew charles stokes - link opens in a new window - 1 page (1 page)
23 Jun 2008	AA	Accounts for a small company made up to 30 September 2007	View PDF Accounts for a small company made up to 30 September 2007 - link opens in a new window - 4 pages (4 pages)
21 Sep 2007	363a	Return made up to 16/09/07; full list of members	View PDF Return made up to 16/09/07; full list of members - link opens in a new window - 3 pages (3 pages)
09 Jul 2007	AA	Accounts for a small company made up to 30 September 2006	View PDF Accounts for a small company made up to 30 September 2006 - link opens in a new window - 4 pages (4 pages)
09 Oct 2006	363a	Return made up to 16/09/06; full list of members	View PDF Return made up to 16/09/06; full list of members - link opens in a new window - 3 pages (3 pages)
04 Oct 2006	88(2)O	Ad 14/12/05--------- eur si 120000@1	View PDF Ad 14/12/05--------- eur si 120000@1 - link opens in a new window - 2 pages (2 pages)
04 Oct 2006	123	Nc inc already adjusted 12/12/05	View PDF Nc inc already adjusted 12/12/05 - link opens in a new window - 1 page (1 page)
20 Jan 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
03 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
22 Dec 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Dec 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Dec 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Dec 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Dec 2005	RESOLUTIONS	Resolutions RES13 ‐ Renumeration of auditor 14/12/05	View PDF Resolutions RES13 ‐ Renumeration of auditor 14/12/05 - link opens in a new window - 2 pages (2 pages)

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