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CLIFF REEVES LTD

Company number 06486996

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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)
14 Sep 2013 AA Total exemption small company accounts made up to 31 January 2013
29 Jan 2013 AR01 Annual return made up to 29 January 2013 with full list of shareholders
29 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
31 Jan 2012 AR01 Annual return made up to 29 January 2012 with full list of shareholders
30 Jan 2012 CH01 Director's details changed for Clifford Reeves on 30 January 2012
19 Nov 2011 AA Total exemption small company accounts made up to 31 January 2011
20 Jul 2011 AD01 Registered office address changed from 37 Warren Street London W1T 6AD on 20 July 2011
16 Feb 2011 AR01 Annual return made up to 29 January 2011 with full list of shareholders
01 Nov 2010 AA Total exemption small company accounts made up to 31 January 2010
26 Feb 2010 AR01 Annual return made up to 29 January 2010 with full list of shareholders
23 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
10 Nov 2009 CH01 Director's details changed for Clifford Reeves on 1 November 2009
10 Nov 2009 CH03 Secretary's details changed for Keith Reeves on 1 November 2009
24 Sep 2009 88(2) Ad 30/01/09\gbp si 59@1=59\gbp ic 41/100\
24 Sep 2009 88(2) Ad 30/01/09\gbp si 40@1=40\gbp ic 1/41\
24 Sep 2009 123 Nc inc already adjusted 30/01/09
24 Sep 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
16 Feb 2009 363a Return made up to 29/01/09; full list of members
06 Feb 2008 288a New director appointed
05 Feb 2008 288b Secretary resigned
05 Feb 2008 288a New secretary appointed
05 Feb 2008 288b Director resigned
29 Jan 2008 NEWINC Incorporation