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RELAND (LEEDS) LIMITED

Company number 04113692

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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)
27 Mar 2009 288a Secretary appointed robin simon johnson
08 Feb 2009 288b Appointment terminated director mark jackson
08 Feb 2009 288c Secretary's change of particulars / amanda beenham / 13/07/2007
28 Jan 2009 363a Return made up to 24/11/08; full list of members
23 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Directors approve the terms of the transaction 23/12/2008
09 Jan 2009 395 Particulars of a mortgage or charge / charge no: 6
07 Nov 2008 288c Director's change of particulars / john dipre / 20/09/2008
13 Mar 2008 AUD Auditor's resignation
23 Jan 2008 363s Return made up to 24/11/07; no change of members
28 Aug 2007 AA Full accounts made up to 31 December 2006
18 Jul 2007 403a Declaration of satisfaction of mortgage/charge
18 Jul 2007 403a Declaration of satisfaction of mortgage/charge
19 Dec 2006 363s Return made up to 24/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
04 Nov 2006 AA Full accounts made up to 31 December 2005
18 Jul 2006 288a New director appointed
08 Feb 2006 CERTNM Company name changed vaseclass LIMITED\certificate issued on 08/02/06
28 Dec 2005 363s Return made up to 24/11/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Nov 2005 AA Full accounts made up to 31 December 2004
18 Mar 2005 395 Particulars of mortgage/charge
18 Mar 2005 395 Particulars of mortgage/charge
17 Mar 2005 395 Particulars of mortgage/charge
17 Mar 2005 395 Particulars of mortgage/charge
21 Feb 2005 225 Accounting reference date extended from 30/11/04 to 31/12/04
24 Dec 2004 363s Return made up to 24/11/04; full list of members
05 Nov 2004 395 Particulars of mortgage/charge