HAMUEL REICHENBACHER LIMITED

Company number 05535794

Date	Type	Description	View / Download
27 Apr 2012	SH20	Statement by directors	(1 page)
27 Apr 2012	CAP-SS	Solvency statement dated 23/04/12	(1 page)
27 Apr 2012	RESOLUTIONS	Resolutions RES13 ‐ Share premium cancelled 20/04/2012 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
19 Mar 2012	TM01	Termination of appointment of Albert Thompson as a director	(1 page)
06 Sep 2011	AR01	Annual return made up to 15 August 2011 with full list of shareholders	(6 pages)
28 Apr 2011	AA	Total exemption small company accounts made up to 31 December 2010	(8 pages)
07 Apr 2011	SH01	Statement of capital following an allotment of shares on 31 December 2010 GBP 75,000	(3 pages)
02 Mar 2011	TM02	Termination of appointment of Albert Thompson as a secretary	(1 page)
02 Mar 2011	AP03	Appointment of Robert Hugh Mcdermott as a secretary	(2 pages)
02 Mar 2011	AP01	Appointment of Mr Robert Hugh Mcdermott as a director	(2 pages)
02 Sep 2010	AR01	Annual return made up to 15 August 2010 with full list of shareholders	(5 pages)
12 Feb 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
18 Sep 2009	363a	Return made up to 15/08/09; full list of members	(3 pages)
17 Aug 2009	288c	Director and secretary's change of particulars / albert thompson / 14/08/2009	(1 page)
17 Jul 2009	288c	Director and secretary's change of particulars / albert thompson / 17/07/2009	(1 page)
18 Feb 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
01 Oct 2008	363a	Return made up to 15/08/08; full list of members	(3 pages)
25 Apr 2008	AA	Total exemption full accounts made up to 31 December 2007	(16 pages)
04 Sep 2007	363a	Return made up to 15/08/07; full list of members	(2 pages)
03 Jul 2007	AA	Total exemption full accounts made up to 31 December 2006	(14 pages)
07 Nov 2006	363a	Return made up to 15/08/06; full list of members	(2 pages)
11 Aug 2006	288b	Secretary resigned;director resigned	(1 page)
11 Aug 2006	288a	New secretary appointed;new director appointed	(2 pages)
22 Dec 2005	88(2)R	Ad 10/11/05--------- £ si 24900@1=24900 £ ic 100/25000	(2 pages)
22 Dec 2005	225	Accounting reference date extended from 31/08/06 to 31/12/06	(1 page)