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REH MANAGEMENT 4 LIMITED

Company number 06030643

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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)
20 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
20 Aug 2009 288a Director appointed ethel austin properties nominees LIMITED
23 Jul 2009 288a Secretary appointed helen silvano
23 Apr 2009 288c Director's change of particulars / michael owen / 20/04/2009
17 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES13 ‐ Re-designation of share capital 10/03/2009
  • RES04 ‐ Resolution of increasing authorised share capital
13 Feb 2009 287 Registered office changed on 13/02/2009 from, north house 17 north john street, liverpool, L2 5EA
04 Feb 2009 363a Return made up to 15/12/08; full list of members
04 Feb 2009 287 Registered office changed on 04/02/2009 from, the old library, vale road, stourport on severn, worcestershire, DY13 8YJ
08 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
16 Sep 2008 288b Appointment terminated secretary peter sisley
08 May 2008 288a Secretary appointed andrew robert lovelady
08 May 2008 288a Director appointed michael barry owen
08 May 2008 288b Appointment terminated director yvonne kennedy
04 Jan 2008 363a Return made up to 15/12/07; full list of members
16 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Dec 2006 287 Registered office changed on 19/12/06 from: pembroke house, 7 brunswick square., Bristol, BS2 8PE
19 Dec 2006 288b Director resigned
19 Dec 2006 288b Secretary resigned
19 Dec 2006 288a New director appointed
19 Dec 2006 288a New secretary appointed
15 Dec 2006 NEWINC Incorporation