R E R DECORATORS LTD

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Company Documents

DateDescription
25/02/1425 February 2014 STRUCK OFF AND DISSOLVED

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12/11/1312 November 2013 FIRST GAZETTE

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21/08/1321 August 2013 Annual return made up to 25 July 2013 with full list of shareholders

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21/08/1321 August 2013 SAIL ADDRESS CHANGED FROM:
C/O TABA LTD
CHARTERHOUSE 2A-3A
BEDFORD PLACE
SOUTHAMPTON
HANTS
SO15 2DB

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21/08/1321 August 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHARTERHOUSE CONSULTANTS LTD / 01/01/2013

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02/07/132 July 2013 FIRST GAZETTE

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28/03/1328 March 2013 APPOINTMENT TERMINATED, DIRECTOR ROY ROFE

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28/03/1328 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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27/03/1327 March 2013 REGISTERED OFFICE CHANGED ON 27/03/2013 FROM
C/O TABA LTD
CHARTERHOUSE 2A-3A
BEDFORD PLACE
SOUTHAMPTON
HANTS

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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25/07/1225 July 2012 Annual return made up to 25 July 2012 with full list of shareholders

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27/04/1227 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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05/08/115 August 2011 Annual return made up to 23 July 2011 with full list of shareholders

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05/08/115 August 2011 DIRECTOR APPOINTED MR ROY EDWARD ROFE

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05/08/115 August 2011 CORPORATE SECRETARY APPOINTED CHARTERHOUSE CONSULTANTS LTD

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05/08/115 August 2011 APPOINTMENT TERMINATED, DIRECTOR DIANE MARSTON

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17/05/1117 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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31/03/1131 March 2011 COMPANY NAME CHANGED HEMMINGBIRD MARSTON LTD CERTIFICATE ISSUED ON 31/03/11

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31/03/1131 March 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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10/03/1110 March 2011 DIRECTOR APPOINTED MS DIANE AVRIL MARSTON

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25/01/1125 January 2011 APPOINTMENT TERMINATED, DIRECTOR CHARTERHOUSE CONSULTANTS LTD

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23/11/1023 November 2010 REGISTERED OFFICE CHANGED ON 23/11/2010 FROM CHARTERHOUSE 2A- 3A BEDFORD PLACE SOUTHAMPTON HANTS SO15 2DS

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23/11/1023 November 2010 SAIL ADDRESS CREATED

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23/11/1023 November 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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23/11/1023 November 2010 Annual return made up to 23 July 2010 with full list of shareholders

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23/11/1023 November 2010 APPOINTMENT TERMINATED, SECRETARY JAMES CLAY

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23/11/1023 November 2010 CORPORATE DIRECTOR APPOINTED CHARTERHOUSE CONSULTANTS LTD

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23/11/1023 November 2010 APPOINTMENT TERMINATED, DIRECTOR CRAIG MARSTON

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06/10/106 October 2010 REGISTERED OFFICE CHANGED ON 06/10/2010 FROM UPPER OFFICE 16-22 THE POLYGON SOUTHAMPTON HAMPSHIRE SO15 2BN UNITED KINGDOM

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08/08/098 August 2009 SECRETARY APPOINTED JAMES STEWART CLAY

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03/08/093 August 2009 DIRECTOR APPOINTED CRAIG MARSTON LOGGED FORM

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23/07/0923 July 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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