- Company Overview for REMITIX LIMITED (05270734)
- Filing history for REMITIX LIMITED (05270734)
- People for REMITIX LIMITED (05270734)
- Charges for REMITIX LIMITED (05270734)
- More for REMITIX LIMITED (05270734)
| 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) |
|---|---|---|---|
| 19 Dec 2012 | AR01 | Annual return made up to 29 November 2012 with full list of shareholders | |
| 19 Mar 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 07 Dec 2011 | AR01 | Annual return made up to 29 November 2011 with full list of shareholders | |
| 02 Jun 2011 | RESOLUTIONS |
Resolutions
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| 31 Mar 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 13 Jan 2011 | AR01 | Annual return made up to 29 November 2010 with full list of shareholders | |
| 13 Mar 2010 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 13 Mar 2010 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 01 Feb 2010 | AA | Total exemption full accounts made up to 30 June 2009 | |
| 30 Nov 2009 | AD01 | Registered office address changed from 4-5 Bridge Street Bath Somerset BA2 4AS on 30 November 2009 | |
| 30 Nov 2009 | AR01 | Annual return made up to 29 November 2009 with full list of shareholders | |
| 30 Nov 2009 | CH04 | Secretary's details changed for Fuller Management Limited on 9 November 2009 | |
| 30 Nov 2009 | CH01 | Director's details changed for Robert Bruce Burrell on 9 November 2009 | |
| 01 Sep 2009 | 225 | Accounting reference date extended from 31/12/2008 to 30/06/2009 alignment with parent or subsidiary | |
| 28 Aug 2009 | 288c | Secretary's change of particulars / chf management LIMITED / 28/08/2009 | |
| 22 Dec 2008 | 363a | Return made up to 29/11/08; full list of members | |
| 23 Sep 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
| 08 May 2008 | 225 | Accounting reference date extended from 31/10/2007 to 31/12/2007 | |
| 04 Dec 2007 | 363a | Return made up to 29/11/07; full list of members | |
| 02 Oct 2007 | AA | Total exemption full accounts made up to 31 October 2006 | |
| 25 Jun 2007 | 363a | Return made up to 29/11/06; full list of members | |
| 17 May 2007 | 287 | Registered office changed on 17/05/07 from: castlewood house 77-91 new oxford street london WC1A 1DG | |
| 17 May 2007 | 288b | Secretary resigned | |
| 17 May 2007 | 288a | New secretary appointed | |
| 23 Nov 2006 | AA | Total exemption full accounts made up to 31 October 2005 |