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M REINDL HUMAN CAPITAL LIMITED

Company number 06782279

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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)
11 Nov 2010 AD01 Registered office address changed from Unit G the Courtyard Dougrs Farm Lonesone Lane Reigate Surrey RH2 7QT on 11 November 2010
18 Oct 2010 AA Accounts for a dormant company made up to 31 January 2010
18 Oct 2010 AR01 Annual return made up to 5 January 2010 with full list of shareholders
18 Oct 2010 AP01 Appointment of James Conway Halliday as a director
10 Aug 2010 CERTNM Company name changed tui trading LIMITED\certificate issued on 10/08/10
  • RES15 ‐ Change company name resolution on 2010-07-23
10 Aug 2010 CONNOT Change of name notice
18 May 2010 GAZ1 First Gazette notice for compulsory strike-off
13 Feb 2009 288a Secretary appointed james conway halliday
13 Feb 2009 287 Registered office changed on 13/02/2009 from austin & associates unit 106 old gramophone works saga house 326 kensal road london W10 5BZ
13 Feb 2009 288a Director appointed ian kenneth halliday
21 Jan 2009 288b Appointment terminated secretary hcs secretarial LIMITED
21 Jan 2009 288b Appointment terminated director aderyn hurworth
21 Jan 2009 287 Registered office changed on 21/01/2009 from 44 upper belgrave road clifton bristol BS8 2XN
05 Jan 2009 NEWINC Incorporation