REKOOP LIMITED

Company number 06670062

Date	Type	Description	View / Download
19 Dec 2011	AD01	Registered office address changed from Greystone House Rudheath Way Rudheath Park Northwich Cheshire CW9 7LL on 19 December 2011	(1 page)
16 Dec 2011	TM01	Termination of appointment of Judith Morrison as a director	(1 page)
16 Dec 2011	TM01	Termination of appointment of David Morrison as a director	(1 page)
19 Sep 2011	AR01	Annual return made up to 11 August 2011 with full list of shareholders	(8 pages)
08 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	(5 pages)
15 Apr 2011	CERTNM	Company name changed greystone managed services LIMITED\certificate issued on 15/04/11 RES15 ‐ Change company name resolution on 2011-04-14 NM01 ‐ Change of name by resolution	(3 pages)
07 Oct 2010	AR01	Annual return made up to 11 August 2010 with full list of shareholders	(8 pages)
15 Jul 2010	AP01	Appointment of Philip Ashworth as a director	(3 pages)
15 Jul 2010	AP01	Appointment of Ponnurangam Devarajan as a director	(3 pages)
15 Jul 2010	AP01	Appointment of Tobias Riley as a director	(3 pages)
15 Jul 2010	AP01	Appointment of Philip Wedgwood as a director	(3 pages)
15 Jul 2010	SH08	Change of share class name or designation	(2 pages)
15 Jul 2010	SH02	Sub-division of shares on 23 June 2010	(5 pages)
15 Jul 2010	SH01	Statement of capital following an allotment of shares on 23 June 2010 GBP 76.34	(5 pages)
11 May 2010	AA	Total exemption small company accounts made up to 30 September 2009	(4 pages)
09 Apr 2010	RESOLUTIONS	Resolutions RES13 ‐ 18/03/2010	(2 pages)
09 Apr 2010	SH02	Sub-division of shares on 18 March 2010	(5 pages)
12 Nov 2009	CH01	Director's details changed for Judith Dorothy Morrison on 12 November 2009	(2 pages)
12 Nov 2009	CH01	Director's details changed for David William Maxwell Morrison on 12 November 2009	(2 pages)
24 Sep 2009	363a	Return made up to 11/08/09; full list of members	(3 pages)
24 Sep 2009	225	Accounting reference date extended from 31/08/2009 to 30/09/2009	(1 page)
10 Mar 2009	288a	Director appointed judith dorothy morrison	(3 pages)
26 Feb 2009	287	Registered office changed on 26/02/2009 from 3 hardman square spinningfields manchester M3 3EB	(1 page)
16 Jan 2009	288b	Appointment terminated director halliwells directors LIMITED	(1 page)
16 Jan 2009	288b	Appointment terminated director mark halliwell	(1 page)

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