RE FINANCIAL LTD

Company number 06076712

Date	Type	Description	View / Download
13 Jul 2011	AD01	Registered office address changed from Badgers Holt Foxcombe Road Boars Hill Oxford OX1 5DL United Kingdom on 13 July 2011	(1 page)
27 Feb 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	(5 pages)
29 Dec 2010	CH01	Director's details changed for Jacqueline Anne Burns on 29 December 2010	(2 pages)
29 Dec 2010	AD01	Registered office address changed from 3 Walnut Close Culworth Banbury Oxfordshire OX17 2BJ on 29 December 2010	(1 page)
02 Oct 2010	AA	Total exemption full accounts made up to 31 December 2009	(9 pages)
12 Feb 2010	AR01	Annual return made up to 1 February 2010 with full list of shareholders	(5 pages)
12 Feb 2010	CH01	Director's details changed for Jacqueline Anne Burns on 1 February 2010	(2 pages)
12 Feb 2010	CH01	Director's details changed for John Michael Tauwhare on 1 February 2010	(2 pages)
10 Nov 2009	AD01	Registered office address changed from 25 Edis Way Foxton Cambridgeshire CB22 6RW on 10 November 2009	(2 pages)
06 Mar 2009	AA	Accounts for a small company made up to 31 December 2008	(4 pages)
11 Feb 2009	363a	Return made up to 01/02/09; full list of members	(4 pages)
11 Feb 2009	287	Registered office changed on 11/02/2009 from 25 edis way foxton cambridgeshire CB2 6RW	(1 page)
11 Feb 2009	353	Location of register of members	(1 page)
11 Feb 2009	190	Location of debenture register	(1 page)
29 May 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
29 May 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
05 Feb 2008	363a	Return made up to 01/02/08; full list of members	(3 pages)
01 Feb 2008	288c	Director's particulars changed	(1 page)
08 Mar 2007	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
06 Mar 2007	225	Accounting reference date shortened from 29/02/08 to 31/12/07	(1 page)
03 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution	(1 page)
02 Mar 2007	CERTNM	Company name changed reesolution LIMITED\certificate issued on 02/03/07	(2 pages)
01 Feb 2007	NEWINC	Incorporation	(11 pages)