Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

REFLEX AUDIO VISUAL LIMITED

Company number 04718834

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
06 Apr 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
06 Apr 2010 AD03 Register(s) moved to registered inspection location
06 Apr 2010 AD02 Register inspection address has been changed
08 Mar 2010 AA Full accounts made up to 31 December 2009
05 May 2009 AA Full accounts made up to 31 December 2008
02 Apr 2009 363a Return made up to 01/04/09; full list of members
12 May 2008 AA Full accounts made up to 31 December 2007
07 May 2008 363a Return made up to 01/04/08; full list of members
26 Apr 2007 AA Full accounts made up to 31 December 2006
05 Apr 2007 363a Return made up to 01/04/07; full list of members
25 Oct 2006 AA Full accounts made up to 31 December 2005
25 Apr 2006 363s Return made up to 01/04/06; full list of members
25 Aug 2005 155(6)b Declaration of assistance for shares acquisition
25 Aug 2005 155(6)a Declaration of assistance for shares acquisition
25 Aug 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
25 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Aug 2005 88(2)R Ad 29/07/05--------- £ si 4500@1=4500 £ ic 45000/49500
27 Apr 2005 AA Group of companies' accounts made up to 31 December 2004
09 Apr 2005 363s Return made up to 01/04/05; full list of members
22 Apr 2004 AA Group of companies' accounts made up to 31 December 2003
20 Apr 2004 363s Return made up to 01/04/04; full list of members
17 Jan 2004 225 Accounting reference date shortened from 30/04/04 to 31/12/03
13 May 2003 287 Registered office changed on 13/05/03 from: the old coroner's court no. 1 london street reading berkshire RG1 4QW
13 May 2003 288b Secretary resigned
13 May 2003 288a New secretary appointed