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REFLEX NURSING & CARE LIMITED

Company number 06658177

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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)
30 Oct 2014 TM01 Termination of appointment of Gillian Grant as a director on 10 October 2014
17 Sep 2014 AR01 Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 3
29 Aug 2014 AA Total exemption small company accounts made up to 30 June 2014
06 Dec 2013 MR04 Satisfaction of charge 1 in full
29 Jul 2013 AR01 Annual return made up to 28 July 2013 with full list of shareholders
Statement of capital on 2013-07-29
  • GBP 3
23 Jul 2013 AA Total exemption small company accounts made up to 30 June 2013
14 Aug 2012 AA Total exemption small company accounts made up to 30 June 2012
03 Aug 2012 AR01 Annual return made up to 28 July 2012 with full list of shareholders
07 Nov 2011 AR01 Annual return made up to 28 July 2011 with full list of shareholders
  • ANNOTATION This document replaces the AR01 registered on 26/08/11 as it was not properly delivered
01 Sep 2011 AA Total exemption full accounts made up to 30 June 2011
26 Aug 2011 AR01 Annual return made up to 28 July 2011 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 07/11/11
21 Mar 2011 SH01 Statement of capital following an allotment of shares on 21 March 2011
  • GBP 3
02 Oct 2010 AA Total exemption small company accounts made up to 30 June 2010
08 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 1
03 Aug 2010 AR01 Annual return made up to 28 July 2010 with full list of shareholders
03 Aug 2010 CH01 Director's details changed for Mrs Janet Grant on 28 July 2010
03 Aug 2010 CH01 Director's details changed for Mr Ian Grant on 28 July 2010
05 Jul 2010 AP01 Appointment of Mrs Gillian Grant as a director
05 Jul 2010 TM01 Termination of appointment of Andrew Grant as a director
24 Nov 2009 AA Total exemption small company accounts made up to 30 June 2009
11 Aug 2009 363a Return made up to 28/07/09; full list of members
09 Jul 2009 225 Accounting reference date shortened from 31/07/2009 to 30/06/2009
28 Jul 2008 NEWINC Incorporation