RE DIRECTORS (NO.1) LIMITED

Company number 00275161

Date	Type	Description	View / Download
12 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ That the directors of the company be given powers pursuant to section 175 of the act 03/11/2014	(1 page)
19 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(1 page)
10 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
11 Jul 2014	AR01	Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-07-11 GBP 70,000	(5 pages)
11 Jul 2013	AR01	Annual return made up to 28 June 2013 with full list of shareholders	(5 pages)
03 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
09 Apr 2013	TM01	Termination of appointment of Margaret Woods as a director	(1 page)
30 Jul 2012	AP01	Appointment of Mr Alan William Mcculloch as a director	(2 pages)
26 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
12 Jul 2012	AR01	Annual return made up to 28 June 2012 with full list of shareholders	(5 pages)
13 Jan 2012	AP01	Appointment of Mr Henry Adam Udow as a director	(2 pages)
12 Jan 2012	TM01	Termination of appointment of Stephen Cowden as a director	(1 page)
12 Jul 2011	AR01	Annual return made up to 28 June 2011 with full list of shareholders	(5 pages)
09 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
05 Apr 2011	TM01	Termination of appointment of Leslie Dixon as a director	(1 page)
26 Jul 2010	AR01	Annual return made up to 28 June 2010 with full list of shareholders	(6 pages)
26 Jul 2010	CH01	Director's details changed for Mr Stephen John Cowden on 28 June 2010	(2 pages)
26 Jul 2010	CH01	Director's details changed for Leslie Dixon on 28 June 2010	(2 pages)
26 Jul 2010	CH01	Director's details changed for Margaret Elaine Woods on 28 June 2010	(2 pages)
24 Jul 2010	CH04	Secretary's details changed for Re Secretaries Limited on 28 June 2010	(1 page)
02 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
16 Jul 2009	363a	Return made up to 28/06/09; full list of members	(4 pages)
06 Jul 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
17 Nov 2008	288c	Director's change of particulars / stephen cowden / 17/11/2008	(1 page)
17 Nov 2008	288c	Director's change of particulars / stephen cowden / 17/11/2008	(2 pages)