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REACT GROUP PLC

Company number 05454010

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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 Oct 2010 SH02 Sub-division of shares on 27 September 2010
27 Sep 2010 CERTNM Company name changed x-phonics PLC\certificate issued on 27/09/10
  • RES15 ‐ Change company name resolution on 2010-09-27
27 Sep 2010 CONNOT Change of name notice
18 Aug 2010 AR01 Annual return made up to 14 June 2010 with bulk list of shareholders
02 Jul 2010 AA Group of companies' accounts made up to 30 September 2009
16 Oct 2009 AD03 Register(s) moved to registered inspection location
15 Oct 2009 AD02 Register inspection address has been changed
15 Jul 2009 363a Return made up to 17/05/09; bulk list available separately
15 Jul 2009 288c Director's change of particulars / robin davies / 13/07/2009
05 May 2009 AA Group of companies' accounts made up to 30 September 2008
11 Feb 2009 353 Location of register of members
08 Jan 2009 288b Appointment terminated director neil reed
05 Aug 2008 363s Return made up to 17/05/08; bulk list available separately
01 May 2008 AA Group of companies' accounts made up to 30 September 2007
08 Aug 2007 363s Return made up to 17/05/07; bulk list available separately
  • 363(287) ‐ Registered office changed on 08/08/07
22 Mar 2007 SA Statement of affairs
22 Mar 2007 88(2)R Ad 30/08/06--------- £ si 32797000@.01=327970 £ ic 2475149/2803119
02 Mar 2007 287 Registered office changed on 02/03/07 from: the oast house, ladycross house, hollow lane, dormansland, surrey RH7 6PB
27 Jan 2007 88(2)R Ad 09/01/07--------- £ si 479920@.01=4799 £ ic 2470350/2475149
08 Jan 2007 AA Group of companies' accounts made up to 30 September 2006
06 Sep 2006 288a New director appointed
06 Sep 2006 122 Conso s-div 29/08/06
05 Sep 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision, consolidat 29/08/06
29 Aug 2006 CERTNM Company name changed diablo group PLC\certificate issued on 29/08/06
26 Jun 2006 363s Return made up to 17/05/06; full list of members