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RECONNAISSANCE VENTURES LIMITED

Company number 06041544

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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 Mar 2009 AAMD Amended accounts made up to 31 December 2007
18 Mar 2009 88(2) Ad 01/11/08\gbp si 250000@1=250000\gbp ic 200/250200\
18 Mar 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Mar 2009 395 Particulars of a mortgage or charge / charge no: 3
08 Mar 2009 88(2) Ad 01/11/08-06/03/09\gbp si 100@1=100\gbp ic 100/200\
31 Oct 2008 AA Accounts for a medium company made up to 31 December 2007
20 May 2008 363a Return made up to 10/05/08; full list of members
30 May 2007 288c Director's particulars changed
10 May 2007 363a Return made up to 10/05/07; full list of members
14 Apr 2007 395 Particulars of mortgage/charge
14 Apr 2007 395 Particulars of mortgage/charge
13 Apr 2007 287 Registered office changed on 13/04/07 from: rvl house hangar 6, coventry airport coventry west midlands CV8 3AZ
15 Mar 2007 287 Registered office changed on 15/03/07 from: 3 albury square, the park nottingham nottinghamshire NG7 1AB
25 Jan 2007 225 Accounting reference date shortened from 31/01/08 to 31/12/07
18 Jan 2007 288c Director's particulars changed
16 Jan 2007 88(2)R Ad 09/01/07-09/01/07 £ si 20@1.00=20 £ ic 80/100
08 Jan 2007 88(2)R Ad 04/01/07-08/01/07 £ si 79@1.00=79 £ ic 1/80
04 Jan 2007 NEWINC Incorporation