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REYNOLDS & REYNOLDS UK HOLDING LIMITED

Company number 05752822

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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)
22 Feb 2011 SH01 Statement of capital following an allotment of shares on 28 October 2010
  • GBP 101
23 Sep 2010 AA Full accounts made up to 31 December 2009
20 Apr 2010 AR01 Annual return made up to 23 March 2010 with full list of shareholders
20 Apr 2010 CH01 Director's details changed for Craig Michael Moss on 23 March 2010
05 Feb 2010 AUD Auditor's resignation
19 Jan 2010 SH01 Statement of capital following an allotment of shares on 30 November 2009
  • GBP 100
17 Sep 2009 AA Full accounts made up to 31 December 2008
28 Apr 2009 363a Return made up to 23/03/09; full list of members
28 Apr 2009 288c Director's change of particulars / robert burnett / 01/07/2007
27 Apr 2009 363a Return made up to 23/03/08; full list of members
03 Feb 2009 AA Full accounts made up to 31 March 2007
04 Nov 2008 AA Full accounts made up to 31 December 2007
20 Jul 2007 363a Return made up to 23/03/07; full list of members
20 Jul 2007 288a New secretary appointed
20 Jul 2007 288a New director appointed
20 Jul 2007 288a New director appointed
19 Jul 2007 225 Accounting reference date shortened from 31/03/08 to 31/12/07
19 Jul 2007 288b Director resigned
19 Jul 2007 288b Director resigned
19 Jul 2007 288b Director resigned
19 Jul 2007 288b Secretary resigned
03 Apr 2007 287 Registered office changed on 03/04/07 from: 3 vale park business centre vale park eversham WR11 1GN
22 Aug 2006 88(2)R Ad 27/07/06--------- £ si 1@1=1 £ ic 1/2
24 Apr 2006 MEM/ARTS Memorandum and Articles of Association
24 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association