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REECAR LIMITED

Company number 07853149

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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)
09 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 17 pages (17 pages)
18 Nov 2014	AR01	Annual return made up to 18 November 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 100	View PDF Annual return made up to 18 November 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 100 - link opens in a new window - 3 pages (3 pages)
18 Nov 2014	CH01	Director's details changed for Mr Stephen Rees on 1 November 2014	View PDF Director's details changed for Mr Stephen Rees on 1 November 2014 - link opens in a new window - 2 pages (2 pages)
18 Nov 2014	CH01	Director's details changed for Mr Michael William Carpenter on 1 November 2014	View PDF Director's details changed for Mr Michael William Carpenter on 1 November 2014 - link opens in a new window - 2 pages (2 pages)
17 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 4 pages (4 pages)
16 Oct 2014	AD01	Registered office address changed from 26 Westgate Hale Cheshire WA15 9AZ to C/O C/O Carpenter Rees Ltd 11 Ashbrook Office Park Longstone Road Manchester M22 5LB on 16 October 2014	View PDF Registered office address changed from 26 Westgate Hale Cheshire WA15 9AZ to C/O C/O Carpenter Rees Ltd 11 Ashbrook Office Park Longstone Road Manchester M22 5LB on 16 October 2014 - link opens in a new window - 1 page (1 page)
18 Nov 2013	AR01	Annual return made up to 18 November 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 100	View PDF Annual return made up to 18 November 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 100 - link opens in a new window - 4 pages (4 pages)
20 Jun 2013	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 4 pages (4 pages)
23 May 2013	AA01	Previous accounting period extended from 30 November 2012 to 31 January 2013	View PDF Previous accounting period extended from 30 November 2012 to 31 January 2013 - link opens in a new window - 1 page (1 page)
23 Nov 2012	AR01	Annual return made up to 18 November 2012 with full list of shareholders	View PDF Annual return made up to 18 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
18 Nov 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 27 pages (27 pages)

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