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DOUBLE REYNOLDS MANAGEMENT COMPANY LIMITED

Company number 05074617

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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)
18 Mar 2016 AP01 Appointment of Gwen Susan Parry-Jones as a director on 29 February 2016
17 Mar 2016 AR01 Annual return made up to 16 March 2016 no member list
28 Sep 2015 TM01 Termination of appointment of Stephen Andrew Norton as a director on 28 September 2015
02 Jun 2015 AA Accounts for a dormant company made up to 30 September 2014
19 Mar 2015 AR01 Annual return made up to 16 March 2015 no member list
23 Feb 2015 TM01 Termination of appointment of Ian George Condie as a director on 6 February 2015
22 Aug 2014 TM01 Termination of appointment of Nathalie Marie-Madeleine Liliane Dumortier as a director on 13 August 2014
03 Jul 2014 TM01 Termination of appointment of Wendy Fabian as a director
23 Apr 2014 AA Total exemption full accounts made up to 30 September 2013
17 Apr 2014 AP01 Appointment of Nathalie Marie-Madeleine Liliane Dumortier as a director
20 Mar 2014 AR01 Annual return made up to 16 March 2014 no member list
19 Mar 2013 AR01 Annual return made up to 16 March 2013 no member list
19 Feb 2013 AA Total exemption full accounts made up to 30 September 2012
17 May 2012 AA Total exemption full accounts made up to 30 September 2011
16 Mar 2012 AR01 Annual return made up to 16 March 2012 no member list
24 May 2011 AA Total exemption full accounts made up to 30 September 2010
18 Mar 2011 AR01 Annual return made up to 16 March 2011 no member list
06 Dec 2010 AP01 Appointment of Belinda Jane Sprigg as a director
25 Sep 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 13/09/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jun 2010 AP04 Appointment of Rowansec Limited as a secretary
22 Jun 2010 AD01 Registered office address changed from Orchard Court Orchard Lane Bristol BS1 5WS on 22 June 2010
22 Jun 2010 TM02 Termination of appointment of Velocity Company Secretarial Services Limited as a secretary
12 Apr 2010 AR01 Annual return made up to 16 March 2010 no member list
12 Apr 2010 CH01 Director's details changed for Colin Patrick Kelly on 12 April 2010
12 Apr 2010 CH01 Director's details changed for Stephen Nicholas Dunn on 12 April 2010