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REFLEX CARE LIMITED

Company number 02711056

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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)
30 Apr 2007 363a Return made up to 30/04/07; full list of members
26 Apr 2007 AA Full accounts made up to 31 December 2006
25 Oct 2006 AA Full accounts made up to 31 December 2005
31 May 2006 363s Return made up to 30/04/06; full list of members
15 Dec 2005 288a New director appointed
15 Dec 2005 288a New director appointed
16 May 2005 363s Return made up to 30/04/05; full list of members
27 Apr 2005 AA Full accounts made up to 31 December 2004
12 May 2004 363s Return made up to 30/04/04; full list of members
22 Apr 2004 AA Full accounts made up to 31 December 2003
05 Sep 2003 AA Total exemption small company accounts made up to 31 December 2002
02 Jun 2003 288a New director appointed
02 Jun 2003 288a New secretary appointed
02 Jun 2003 363s Return made up to 30/04/03; full list of members
12 May 2003 288a New secretary appointed
12 May 2003 288b Secretary resigned
04 May 2003 288b Director resigned
04 May 2003 288b Secretary resigned
04 May 2003 288a New director appointed
04 May 2003 288a New secretary appointed
23 Apr 2003 403a Declaration of satisfaction of mortgage/charge
07 Oct 2002 AA Accounts for a dormant company made up to 31 December 2001
29 Aug 2002 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
29 Aug 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
09 May 2002 363s Return made up to 30/04/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed