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THE REMEDIAL COMPANY LIMITED

Company number 06798060

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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)
28 Apr 2011 AR01 Annual return made up to 21 January 2011 with full list of shareholders
05 Oct 2010 AA Full accounts made up to 31 December 2009
13 Apr 2010 TM01 Termination of appointment of Iain Spicer as a director
13 Apr 2010 AR01 Annual return made up to 21 January 2010 with full list of shareholders
13 Apr 2010 CH01 Director's details changed for Iain Eorge George Spicer on 1 January 2010
20 Jan 2010 AA01 Previous accounting period shortened from 31 January 2010 to 31 December 2009
20 Jan 2010 SH01 Statement of capital following an allotment of shares on 21 January 2009
  • GBP 100
19 Jan 2010 AD01 Registered office address changed from 7a Guardian Park Station Estate Tadcaster North Yorkshire LS24 9SG on 19 January 2010
15 May 2009 288a Director appointed colin j mcintosh
13 May 2009 288a Director appointed iain eorge george spicer
25 Mar 2009 288a Director appointed peter dawson
25 Mar 2009 288a Secretary appointed peter ian henry graham
11 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
07 Feb 2009 288b Appointment terminated director stephen mabbott
07 Feb 2009 288b Appointment terminated secretary brian reid LTD.
21 Jan 2009 NEWINC Incorporation