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RE (SOE) LIMITED

Company number 02330299

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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)
27 Sep 2006 287 Registered office changed on 27/09/06 from: oriel house 26 the quadrant richmond surrey TW9 1DL
15 Sep 2006 363s Return made up to 10/06/06; full list of members
10 Jan 2006 288b Director resigned
08 Nov 2005 AA Accounts for a dormant company made up to 31 December 2004
27 Oct 2005 363s Return made up to 10/06/05; no change of members
27 Jan 2005 363s Return made up to 10/06/04; no change of members
  • 363(287) ‐ Registered office changed on 27/01/05
02 Nov 2004 AA Full accounts made up to 31 December 2003
17 Oct 2003 225 Accounting reference date extended from 31/08/03 to 31/12/03
16 Sep 2003 288a New director appointed
16 Sep 2003 288a New secretary appointed;new director appointed
16 Sep 2003 288a New director appointed
16 Sep 2003 288b Secretary resigned
16 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jul 2003 363s Return made up to 10/06/03; full list of members
29 Jun 2003 AA Full accounts made up to 31 August 2002
11 Oct 2002 288b Director resigned
24 Sep 2002 287 Registered office changed on 24/09/02 from: 3RD floor coombe hill house, beverley way london SW20 0AR
22 Jul 2002 363s Return made up to 10/06/02; full list of members
02 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Dec 2001 AA Full accounts made up to 31 August 2001
24 Sep 2001 AA Full accounts made up to 31 August 2000
20 Jun 2001 363s Return made up to 10/06/01; full list of members
27 Oct 2000 287 Registered office changed on 27/10/00 from: occean house 50 kingston road new malden surrey KT3 3LZ
07 Jul 2000 288a New director appointed
30 Jun 2000 363s Return made up to 10/06/00; full list of members