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JAMES REYKER LIMITED

Company number 03794836

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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)
21 Sep 2004 288b Director resigned
27 Jul 2004 363s Return made up to 24/06/04; full list of members
15 Jul 2004 AA Group of companies' accounts made up to 31 December 2003
25 Jul 2003 AA Group of companies' accounts made up to 31 December 2002
25 Jul 2003 363s Return made up to 24/06/03; full list of members
30 Jul 2002 AA Group of companies' accounts made up to 31 December 2001
30 Jul 2002 363s Return made up to 24/06/02; full list of members
02 Aug 2001 AA Group of companies' accounts made up to 31 December 2000
13 Jul 2001 363s Return made up to 24/06/01; full list of members
06 Oct 2000 288a New director appointed
06 Oct 2000 288a New director appointed
18 Sep 2000 AA Full group accounts made up to 31 December 1999
21 Aug 2000 288b Director resigned
10 Aug 2000 363s Return made up to 24/06/00; full list of members
18 Apr 2000 225 Accounting reference date shortened from 30/06/00 to 31/12/99
29 Oct 1999 288a New director appointed
23 Jul 1999 MEM/ARTS Memorandum and Articles of Association
22 Jul 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
22 Jul 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
22 Jul 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
20 Jul 1999 288b Director resigned
20 Jul 1999 288b Secretary resigned
20 Jul 1999 288a New secretary appointed;new director appointed
20 Jul 1999 288a New director appointed
16 Jul 1999 287 Registered office changed on 16/07/99 from: warwick house monument way west woking surrey GU21 5ET