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RE:USE CORNWALL LTD

Company number 04004464

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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)
02 May 2012 AP01 Appointment of Mr Gervase Mcgrath as a director
16 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Directors authority 26/05/2011
09 Jan 2012 AP01 Appointment of Ms Judith Ann Proctor as a director
06 Jan 2012 TM01 Termination of appointment of Geoffrey Boyd as a director
30 Aug 2011 AA Full accounts made up to 31 March 2011
23 Aug 2011 AD01 Registered office address changed from 16 Callywith Gate Launceston Road Bodmin Cornwall PL31 2RQ on 23 August 2011
15 Jun 2011 AR01 Annual return made up to 31 May 2011 no member list
13 Jun 2011 AP01 Appointment of Mr Phillip David Ward as a director
31 May 2011 AP01 Appointment of Ms Jackie May as a director
24 Mar 2011 AP01 Appointment of Mr Peter Anthony Lamble as a director
19 Jan 2011 TM01 Termination of appointment of Emma Bramley as a director
12 Nov 2010 AP01 Appointment of Miss Emma Clare Bramley as a director
10 Nov 2010 TM01 Termination of appointment of Michael Brown as a director
06 Oct 2010 AA Full accounts made up to 31 March 2010
28 Jun 2010 AR01 Annual return made up to 31 May 2010 no member list
28 Jun 2010 AD01 Registered office address changed from 16 Callywith Gate Launceston Road PL31 2RQ Bodmin PL31 2RQ United Kingdom on 28 June 2010
25 Jun 2010 CH01 Director's details changed for Geoffrey William Boyd on 31 May 2010
04 Jun 2010 CH01 Director's details changed for Mr Jonathan Rolls on 1 June 2010
04 Jun 2010 AD01 Registered office address changed from C/O C/O Bishop Fleming Chy Nyverow Newham Road Truro Cornwall TR1 2DP on 4 June 2010
03 Jun 2010 CH03 Secretary's details changed for Mr Jonathan Rolls on 1 June 2010
03 Jun 2010 CH01 Director's details changed for Mr Justinian Palmer Olosunde on 1 June 2010
15 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
04 Jun 2009 363a Annual return made up to 31/05/09
06 Feb 2009 AA Total exemption full accounts made up to 31 March 2008
29 Jan 2009 395 Particulars of a mortgage or charge / charge no: 1