REASONGRANT LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/05/1512 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ADAM BERNHOLT |
| 26/02/1526 February 2015 | Annual return made up to 15 February 2015 with full list of shareholders |
| 21/02/1521 February 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BERNHOLT |
| 05/08/145 August 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 05/03/145 March 2014 | Annual return made up to 15 February 2014 with full list of shareholders |
| 11/06/1311 June 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 19/02/1319 February 2013 | Annual return made up to 15 February 2013 with full list of shareholders |
| 19/02/1319 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BERNHOLT / 01/02/2013 |
| 19/02/1319 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / CAROL ANN BERNHOLT / 01/02/2013 |
| 19/02/1319 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANN BERNHOLT / 01/02/2013 |
| 13/09/1213 September 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 29/02/1229 February 2012 | Annual return made up to 15 February 2012 with full list of shareholders |
| 04/08/114 August 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 15/02/1115 February 2011 | Annual return made up to 15 February 2011 with full list of shareholders |
| 20/08/1020 August 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 24/02/1024 February 2010 | Annual return made up to 15 February 2010 with full list of shareholders |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANN BERNHOLT / 01/02/2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BERNHOLT / 01/02/2010 |
| 23/06/0923 June 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 02/03/092 March 2009 | APPOINTMENT TERMINATED SECRETARY LILIAN BERNHOLT |
| 02/03/092 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL BERNHOLT / 30/04/2008 |
| 02/03/092 March 2009 | SECRETARY APPOINTED CAROL ANN BERNHOLT |
| 02/03/092 March 2009 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS |
| 02/03/092 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BERNHOLT / 30/04/2008 |
| 22/09/0822 September 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 27/02/0827 February 2008 | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | REGISTERED OFFICE CHANGED ON 15/01/08 FROM: G OFFICE CHANGED 15/01/08 42 DOUGHTY STREET LONDON WC1N 2LY |
| 15/01/0815 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 09/03/079 March 2007 | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS |
| 07/03/077 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 21/08/0621 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/0621 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/08/0615 August 2006 | NEW DIRECTOR APPOINTED |
| 14/03/0614 March 2006 | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS |
| 21/02/0621 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 03/03/053 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 24/02/0524 February 2005 | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS |
| 25/02/0425 February 2004 | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS |
| 25/01/0425 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 18/03/0318 March 2003 | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS |
| 05/02/035 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 31/05/0231 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 27/02/0227 February 2002 | RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS |
| 03/05/013 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 27/02/0127 February 2001 | RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS |
| 06/03/006 March 2000 | RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS |
| 03/03/003 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 21/05/9921 May 1999 | S366A DISP HOLDING AGM 10/05/99 |
| 05/05/995 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 19/03/9919 March 1999 | RETURN MADE UP TO 01/02/99; NO CHANGE OF MEMBERS |
| 31/03/9831 March 1998 | RETURN MADE UP TO 01/02/98; NO CHANGE OF MEMBERS |
| 24/11/9724 November 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 24/04/9724 April 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 27/03/9727 March 1997 | NEW DIRECTOR APPOINTED |
| 12/02/9712 February 1997 | RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS |
| 12/03/9612 March 1996 | RETURN MADE UP TO 01/02/96; NO CHANGE OF MEMBERS |
| 27/02/9627 February 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 06/07/956 July 1995 | REGISTERED OFFICE CHANGED ON 06/07/95 FROM: G OFFICE CHANGED 06/07/95 113 GLOUCESTER PALCE LONDON W1H 4DD |
| 27/02/9527 February 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 08/02/958 February 1995 | RETURN MADE UP TO 01/02/95; NO CHANGE OF MEMBERS |
| 30/11/9430 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/02/9414 February 1994 | RETURN MADE UP TO 01/02/94; FULL LIST OF MEMBERS |
| 14/02/9414 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 16/03/9316 March 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 09/03/939 March 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 09/03/939 March 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 09/03/939 March 1993 | REGISTERED OFFICE CHANGED ON 09/03/93 FROM: G OFFICE CHANGED 09/03/93 2 BACHES ST LONDON N1 6UB |
| 01/02/931 February 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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