RELAND (RISSINGTON) LIMITED

Company number 03198616

Date	Type	Description	View / Download
22 Jul 2010	TM01	Termination of appointment of David Gaffney as a director	(1 page)
16 Jun 2010	AP01	Appointment of Mr Neil Fitzsimmons as a director	(2 pages)
11 Jun 2010	AR01	Annual return made up to 14 May 2010 with full list of shareholders	(4 pages)
29 Jan 2010	CH01	Director's details changed for David Gaffney on 29 January 2010	(2 pages)
22 Dec 2009	TM01	Termination of appointment of Dominic Lavelle as a director	(1 page)
22 Dec 2009	TM02	Termination of appointment of Robin Johnson as a secretary	(1 page)
22 Dec 2009	AP03	Appointment of Joanne Elizabeth Massey as a secretary	(2 pages)
25 Nov 2009	CH03	Secretary's details changed for Robin Simon Johnson on 24 November 2009	(1 page)
13 Nov 2009	CH01	Director's details changed for David Gaffney on 13 November 2009	(2 pages)
06 Nov 2009	CH01	Director's details changed for Dominic Joseph Lavelle on 6 November 2009	(2 pages)
26 Oct 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
15 Oct 2009	SH01	Statement of capital following an allotment of shares on 1 September 2009 GBP 3	(2 pages)
15 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES14 ‐ £7,418,000	(31 pages)
01 Oct 2009	AA	Full accounts made up to 31 December 2007	(18 pages)
15 Sep 2009	395	Duplicate mortgage certificatecharge no:21	(22 pages)
14 Sep 2009	395	Particulars of a mortgage or charge / charge no: 21	(22 pages)
14 Sep 2009	395	Particulars of a mortgage or charge / charge no: 22	(6 pages)
25 Aug 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16	(1 page)
30 Jul 2009	288a	Director appointed dominic joseph lavelle	(8 pages)
05 Jun 2009	363a	Return made up to 14/05/09; full list of members	(4 pages)
04 Jun 2009	353	Location of register of members	(1 page)
16 May 2009	288c	Director's change of particulars / david gaffney / 20/04/2009	(1 page)
28 Mar 2009	288b	Appointment terminated director and secretary devendra gandhi	(1 page)
28 Mar 2009	288b	Appointment terminated director remo dipre	(1 page)
28 Mar 2009	288b	Appointment terminated director john dipre	(1 page)

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