- Company Overview for REFLEX 2005 LIMITED (05467449)
- Filing history for REFLEX 2005 LIMITED (05467449)
- People for REFLEX 2005 LIMITED (05467449)
- Charges for REFLEX 2005 LIMITED (05467449)
- More for REFLEX 2005 LIMITED (05467449)
| 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) |
|---|---|---|---|
| 31 May 2013 | AR01 | Annual return made up to 31 May 2013 with full list of shareholders | |
| 19 Mar 2013 | AA | Group of companies' accounts made up to 31 December 2012 | |
| 11 Mar 2013 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 31 May 2012 | AR01 | Annual return made up to 31 May 2012 with full list of shareholders | |
| 08 Mar 2012 | AA | Group of companies' accounts made up to 31 December 2011 | |
| 02 Jun 2011 | AR01 | Annual return made up to 31 May 2011 with full list of shareholders | |
| 02 Mar 2011 | AA | Group of companies' accounts made up to 31 December 2010 | |
| 04 Jun 2010 | AR01 | Annual return made up to 31 May 2010 with full list of shareholders | |
| 04 Jun 2010 | AD03 | Register(s) moved to registered inspection location | |
| 04 Jun 2010 | AD02 | Register inspection address has been changed | |
| 08 Mar 2010 | AA | Group of companies' accounts made up to 31 December 2009 | |
| 02 Jun 2009 | 363a | Return made up to 31/05/09; full list of members | |
| 05 May 2009 | AA | Group of companies' accounts made up to 31 December 2008 | |
| 25 Jun 2008 | 363a | Return made up to 31/05/08; full list of members | |
| 12 May 2008 | AA | Full accounts made up to 31 December 2007 | |
| 18 Jul 2007 | RESOLUTIONS |
Resolutions
|
|
| 18 Jul 2007 | 169 | £ ic 749215/745399 30/06/07 £ sr 3816@1=3816 | |
| 04 Jun 2007 | 363a | Return made up to 31/05/07; full list of members | |
| 26 Apr 2007 | AA | Group of companies' accounts made up to 31 December 2006 | |
| 06 Nov 2006 | AA | Group of companies' accounts made up to 31 December 2005 | |
| 06 Nov 2006 | 225 | Accounting reference date shortened from 31/05/06 to 31/12/05 | |
| 01 Jun 2006 | 363a | Return made up to 31/05/06; full list of members | |
| 03 Oct 2005 | SA | Statement of affairs | |
| 03 Oct 2005 | 88(2)R | Ad 29/07/05--------- £ si 749212@1=749212 £ ic 2/749214 | |
| 17 Aug 2005 | MEM/ARTS | Memorandum and Articles of Association |