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RE DIRECTORS (NO.1) LIMITED

Company number 00275161

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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)
25 Sep 2008 AA Accounts for a dormant company made up to 31 December 2007
17 Jul 2008 363a Return made up to 28/06/08; full list of members
18 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
17 Jul 2007 363a Return made up to 28/06/07; full list of members
04 Oct 2006 288b Director resigned
18 Sep 2006 AA Accounts for a dormant company made up to 31 December 2005
10 Jul 2006 363a Return made up to 28/06/06; full list of members
10 Aug 2005 AA Accounts for a dormant company made up to 31 December 2004
21 Jul 2005 363s Return made up to 28/06/05; full list of members
23 Sep 2004 AA Accounts for a dormant company made up to 31 December 2003
13 Jul 2004 363a Return made up to 28/06/04; full list of members
04 Jun 2004 288c Secretary's particulars changed
01 Jun 2004 288a New director appointed
26 Mar 2004 287 Registered office changed on 26/03/04 from: reed elsevier (uk) LIMITED 25 victoria street london SW1H 0EX
09 Jan 2004 288a New director appointed
19 Nov 2003 288b Director resigned
17 Sep 2003 AA Accounts for a dormant company made up to 31 December 2002
21 Jul 2003 363a Return made up to 28/06/03; no change of members
23 May 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
20 Dec 2002 288a New director appointed
24 Oct 2002 AA Full accounts made up to 31 December 2001
16 Jul 2002 363a Return made up to 28/06/02; full list of members
16 Jul 2002 288c Secretary's particulars changed
15 Nov 2001 CERTNM Company name changed formpart (no.3) LIMITED\certificate issued on 15/11/01
19 Oct 2001 AA Accounts for a dormant company made up to 31 December 2000