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REMADE ESSEX LIMITED

Company number 04000582

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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)
14 Aug 2002 288a New secretary appointed
06 Aug 2002 AA Full accounts made up to 31 March 2002
28 Jun 2002 363s Return made up to 24/05/02; full list of members
28 Jun 2002 288b Director resigned
28 Jun 2002 288a New director appointed
28 Oct 2001 AA Accounts for a dormant company made up to 31 March 2001
28 Oct 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
09 Jul 2001 363s Return made up to 24/05/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
09 Jul 2001 288a New director appointed
09 Jul 2001 288a New director appointed
22 Jun 2001 288b Director resigned
22 Jun 2001 288b Director resigned
22 Jun 2001 288a New director appointed
22 Jun 2001 288a New director appointed
22 Jun 2001 288a New director appointed
22 Jun 2001 288a New director appointed
22 Jun 2001 288a New director appointed
18 Jun 2001 288b Director resigned
18 Jun 2001 288b Director resigned
18 Jun 2001 288a New director appointed
18 Jun 2001 288a New director appointed
18 Jun 2001 288a New director appointed
18 Jun 2001 288a New director appointed
18 Jun 2001 288a New director appointed
13 Apr 2001 288a New director appointed