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MR RELIABLE AND SONS LIMITED

Company number 05677426

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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)
26 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
28 Jan 2010 AR01 Annual return made up to 17 January 2010 with full list of shareholders
28 Jan 2010 CH04 Secretary's details changed for Ad Financial Services Limited on 17 January 2010
28 Jan 2010 CH01 Director's details changed for Grahame Lee Tomkins on 17 January 2010
16 Dec 2009 AA Total exemption small company accounts made up to 31 January 2009
02 Feb 2009 363a Return made up to 17/01/09; full list of members
25 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
06 Feb 2008 363a Return made up to 17/01/08; full list of members
30 Oct 2007 AA Total exemption small company accounts made up to 31 January 2007
06 Feb 2007 363a Return made up to 17/01/07; full list of members
15 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Feb 2006 287 Registered office changed on 03/02/06 from: 47-49 green lane northwood middlesex HA6 3AE
03 Feb 2006 288a New director appointed
03 Feb 2006 288a New secretary appointed
26 Jan 2006 288b Secretary resigned
26 Jan 2006 288b Director resigned
17 Jan 2006 NEWINC Incorporation