R2 ELECTRONICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 11/08/1411 August 2014 | Annual return made up to 9 August 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 09/08/139 August 2013 | Annual return made up to 9 August 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 09/08/129 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON DEREK RICHARDS / 09/08/2012 |
| 09/08/129 August 2012 | Annual return made up to 9 August 2012 with full list of shareholders |
| 09/08/129 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE ANNE RICHARDS / 09/08/2012 |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 09/08/119 August 2011 | Annual return made up to 9 August 2011 with full list of shareholders |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 16/08/1016 August 2010 | Annual return made up to 9 August 2010 with full list of shareholders |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON DEREK RICHARDS / 09/08/2010 |
| 15/10/0915 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 02/09/092 September 2009 | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS |
| 13/10/0813 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 10/09/0810 September 2008 | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS |
| 10/09/0810 September 2008 | SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE RICHARDS / 30/05/2008 |
| 27/09/0727 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 10/09/0710 September 2007 | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS |
| 10/09/0710 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/074 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 10/08/0610 August 2006 | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 09/08/059 August 2005 | RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS |
| 17/08/0417 August 2004 | RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS |
| 10/06/0410 June 2004 | REGISTERED OFFICE CHANGED ON 10/06/04 FROM: G OFFICE CHANGED 10/06/04 14 PINEHURST COTTAGES FARNBOROUGH HAMPSHIRE GU14 7LJ |
| 10/06/0410 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 17/12/0317 December 2003 | SECRETARY RESIGNED |
| 17/12/0317 December 2003 | DIRECTOR RESIGNED |
| 17/12/0317 December 2003 | NEW DIRECTOR APPOINTED |
| 17/12/0317 December 2003 | NEW SECRETARY APPOINTED |
| 09/09/039 September 2003 | RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS |
| 14/05/0314 May 2003 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 31/12/03 |
| 26/09/0226 September 2002 | NEW DIRECTOR APPOINTED |
| 06/09/026 September 2002 | ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/03/03 |
| 06/09/026 September 2002 | NEW SECRETARY APPOINTED |
| 23/08/0223 August 2002 | SECRETARY RESIGNED |
| 23/08/0223 August 2002 | DIRECTOR RESIGNED |
| 23/08/0223 August 2002 | REGISTERED OFFICE CHANGED ON 23/08/02 FROM: G OFFICE CHANGED 23/08/02 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX |
| 09/08/029 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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