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REFORMATION HOLDINGS LIMITED

Company number 04992372

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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)
23 Dec 2011 AD01 Registered office address changed from C/O Phs Group Plc Western Industrial Estate Caerphilly Mid Glamorgan CF83 1XH on 23 December 2011
06 Jan 2011 AA Accounts for a dormant company made up to 30 March 2010
13 Dec 2010 AR01 Annual return made up to 11 December 2010 with full list of shareholders
15 Dec 2009 AR01 Annual return made up to 11 December 2009 with full list of shareholders
07 Nov 2009 AA Accounts for a dormant company made up to 30 March 2009
20 Jan 2009 AA Accounts for a dormant company made up to 30 March 2008
18 Dec 2008 363a Return made up to 11/12/08; full list of members
11 Mar 2008 AA Accounts for a dormant company made up to 30 March 2007
11 Feb 2008 363a Return made up to 11/12/07; full list of members
09 Feb 2007 363a Return made up to 11/12/06; full list of members
06 Feb 2007 AA Full accounts made up to 30 March 2006
21 Jul 2006 AA Full accounts made up to 30 March 2005
22 Mar 2006 363s Return made up to 11/12/05; full list of members
08 Feb 2006 AA Accounts for a small company made up to 31 October 2004
11 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Oct 2005 288a New secretary appointed
16 Sep 2005 403a Declaration of satisfaction of mortgage/charge
15 Apr 2005 288a New director appointed
15 Apr 2005 288a New director appointed
15 Apr 2005 288b Secretary resigned
15 Apr 2005 288b Director resigned
15 Apr 2005 287 Registered office changed on 15/04/05 from: tollgate crescent burscough industrial estate near ormskirk lancashire L40 8TC
08 Apr 2005 225 Accounting reference date shortened from 31/10/05 to 30/03/05
02 Mar 2005 288b Secretary resigned
02 Mar 2005 288a New secretary appointed