RE DIRECTORS (NO.1) LIMITED filing history - Find and update company information

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RE DIRECTORS (NO.1) LIMITED

Company number 00275161

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Jul 2001	363a	Return made up to 28/06/01; no change of members	View PDF Return made up to 28/06/01; no change of members - link opens in a new window - 4 pages (4 pages)
05 Oct 2000	AA	Accounts for a dormant company made up to 31 December 1999	View PDF Accounts for a dormant company made up to 31 December 1999 - link opens in a new window - 2 pages (2 pages)
17 Aug 2000	363s	Return made up to 28/06/00; full list of members 363(287) ‐ Registered office changed on 17/08/00	View PDF Return made up to 28/06/00; full list of members 363(287) ‐ Registered office changed on 17/08/00 - link opens in a new window - 6 pages (6 pages)
15 May 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Oct 1999	AA	Accounts for a dormant company made up to 31 December 1998	View PDF Accounts for a dormant company made up to 31 December 1998 - link opens in a new window - 2 pages (2 pages)
17 Sep 1999	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
05 Aug 1999	363a	Return made up to 28/06/99; no change of members	View PDF Return made up to 28/06/99; no change of members - link opens in a new window - 6 pages (6 pages)
22 Oct 1998	AA	Accounts for a dormant company made up to 31 December 1997	View PDF Accounts for a dormant company made up to 31 December 1997 - link opens in a new window - 2 pages (2 pages)
11 Aug 1998	363a	Return made up to 28/06/98; full list of members	View PDF Return made up to 28/06/98; full list of members - link opens in a new window - 7 pages (7 pages)
06 Aug 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Aug 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Oct 1997	AA	Accounts for a dormant company made up to 31 December 1996	View PDF Accounts for a dormant company made up to 31 December 1996 - link opens in a new window - 2 pages (2 pages)
29 Jul 1997	363s	Return made up to 28/06/97; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 28/06/97; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)
02 Jul 1997	287	Registered office changed on 02/07/97 from: quadrant house the quadrant sutton surrey SM2 5AS	View PDF Registered office changed on 02/07/97 from: quadrant house the quadrant sutton surrey SM2 5AS - link opens in a new window - 1 page (1 page)
09 Jan 1997	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
28 Aug 1996	AA	Accounts for a dormant company made up to 31 December 1995	View PDF Accounts for a dormant company made up to 31 December 1995 - link opens in a new window - 2 pages (2 pages)
02 Aug 1996	363s	Return made up to 28/06/96; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 28/06/96; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 4 pages (4 pages)
03 Jul 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Jun 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 5 pages (5 pages)
31 May 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
31 May 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
31 May 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
31 May 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
31 May 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
28 Jul 1995	363x	Return made up to 28/06/95; no change of members	View PDF Return made up to 28/06/95; no change of members - link opens in a new window - 8 pages (8 pages)

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