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REBUILD (LONDON) LTD

Company number 04542774

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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)
26 May 2016 TM02 Termination of appointment of Angela Brookes as a secretary on 26 May 2016
11 Feb 2016 AR01 Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100
27 May 2015 AA Total exemption small company accounts made up to 30 September 2014
24 Feb 2015 AR01 Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 100
24 Feb 2015 MR01 Registration of charge 045427740001, created on 13 February 2015
23 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
07 Mar 2014 AR01 Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-03-07
  • GBP 100
19 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
26 Feb 2013 AR01 Annual return made up to 21 February 2013 with full list of shareholders
21 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
13 Mar 2012 AR01 Annual return made up to 21 February 2012 with full list of shareholders
12 Oct 2011 AR01 Annual return made up to 23 September 2011 with full list of shareholders
12 Oct 2011 CH01 Director's details changed for Glenn Brookes on 12 October 2011
12 Oct 2011 CH03 Secretary's details changed for Angela Brookes on 12 October 2011
24 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
24 Sep 2010 AR01 Annual return made up to 23 September 2010 with full list of shareholders
24 Sep 2010 CH01 Director's details changed for Glenn Brookes on 23 September 2010
30 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
03 Nov 2009 AP01 Appointment of Konstantin Vassiltsenko as a director
23 Sep 2009 363a Return made up to 23/09/09; full list of members
07 Sep 2009 287 Registered office changed on 07/09/2009 from the old stable house 26A cleasby road menston w yorks LS29 6JA
10 Mar 2009 AA Total exemption small company accounts made up to 30 September 2008
04 Feb 2009 363a Return made up to 23/09/08; full list of members
30 Jan 2009 88(2) Ad 01/10/07\gbp si 100@1=100\gbp ic 2/102\
07 Jul 2008 287 Registered office changed on 07/07/2008 from 28 ellar gardens menston ilkley yorkshire LS29 6QB