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W REYNOLDS & SONS LIMITED

Company number 05056916

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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)
07 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
02 Mar 2006 363a Return made up to 26/02/06; full list of members
07 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
14 Oct 2005 288c Secretary's particulars changed;director's particulars changed
23 Mar 2005 363s Return made up to 26/02/05; full list of members
04 Jan 2005 225 Accounting reference date shortened from 28/02/05 to 31/12/04
01 Apr 2004 MEM/ARTS Memorandum and Articles of Association
01 Apr 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Mar 2004 CERTNM Company name changed w reynolds & son LIMITED\certificate issued on 29/03/04
27 Mar 2004 288b Secretary resigned
27 Mar 2004 288b Director resigned
27 Mar 2004 287 Registered office changed on 27/03/04 from: 16 churchill way cardiff CF10 2DX
27 Mar 2004 288a New director appointed
27 Mar 2004 288a New secretary appointed;new director appointed
27 Mar 2004 288a New director appointed
27 Mar 2004 288a New director appointed
04 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Feb 2004 NEWINC Incorporation