REECE GROUP LIMITED

Company number 07630662

Date	Type	Description	View / Download
10 Jul 2014	AP01	Appointment of Mr Richard Henry Maudslay as a director	(2 pages)
19 May 2014	AR01	Annual return made up to 12 May 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 100	(5 pages)
07 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	(29 pages)
30 May 2013	AR01	Annual return made up to 12 May 2013 with full list of shareholders	(5 pages)
29 May 2013	AD03	Register(s) moved to registered inspection location	(1 page)
29 May 2013	AD02	Register inspection address has been changed	(1 page)
14 Mar 2013	TM01	Termination of appointment of Alan Reece as a director	(1 page)
14 Mar 2013	AP01	Appointment of Ms Anne Dorothy Reece as a director	(2 pages)
03 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	(25 pages)
06 Jun 2012	AR01	Annual return made up to 12 May 2012 with full list of shareholders	(4 pages)
06 Jun 2012	AR01	Annual return made up to 11 May 2012 with full list of shareholders	(4 pages)
08 Mar 2012	CERTNM	Company name changed reece ventures LIMITED\certificate issued on 08/03/12 RES15 ‐ Change company name resolution on 2012-03-01	(2 pages)
08 Mar 2012	CONNOT	Change of name notice	(2 pages)
02 Mar 2012	AP01	Appointment of Mr Roger David Anderton as a director	(2 pages)
21 Feb 2012	AP01	Appointment of Mr Philip John Kite as a director	(2 pages)
11 Nov 2011	CERTNM	Company name changed crossco (1240) LIMITED\certificate issued on 11/11/11 RES15 ‐ Change company name resolution on 2011-11-10 NM01 ‐ Change of name by resolution	(3 pages)
12 Jul 2011	SH02	Sub-division of shares on 1 July 2011	(6 pages)
12 Jul 2011	RESOLUTIONS	Resolutions RES13 ‐ Sub div 01/07/2011	(1 page)
08 Jul 2011	SH01	Statement of capital following an allotment of shares on 1 July 2011 GBP 1,000	(4 pages)
21 Jun 2011	AD01	Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom on 21 June 2011	(1 page)
21 Jun 2011	AP01	Appointment of Dr Alan Richard Reece as a director	(2 pages)
21 Jun 2011	AP01	Appointment of Mr John Peter Reece as a director	(2 pages)
21 Jun 2011	TM01	Termination of appointment of Sean Nicolson as a director	(1 page)
21 Jun 2011	AA01	Current accounting period shortened from 31 May 2012 to 31 December 2011	(1 page)
11 May 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(15 pages)