REEDS RAINS PRUDENTIAL LIMITED

Company Documents

DateDescription
13/06/1413 June 2014 Annual return made up to 13 June 2014 with full list of shareholders

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17/04/1417 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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13/06/1313 June 2013 Annual return made up to 13 June 2013 with full list of shareholders

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02/05/132 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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13/06/1213 June 2012 Annual return made up to 13 June 2012 with full list of shareholders

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26/04/1226 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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12/07/1112 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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13/06/1113 June 2011 Annual return made up to 13 June 2011 with full list of shareholders

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05/08/105 August 2010 SAIL ADDRESS CREATED

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05/08/105 August 2010 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
275-REG SEC
358-REC OF RES ETC

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02/08/102 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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15/06/1015 June 2010 Annual return made up to 13 June 2010 with full list of shareholders

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12/10/0912 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES HIGGINS / 01/10/2009

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16/06/0916 June 2009 RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS

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29/05/0929 May 2009 DIRECTOR APPOINTED MR DAVID CHARLES HIGGINS

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13/05/0913 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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19/06/0819 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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13/06/0813 June 2008 RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS

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21/09/0721 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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14/06/0714 June 2007 RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS

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05/11/065 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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29/06/0629 June 2006 RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS

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13/10/0513 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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09/07/059 July 2005 RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS

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31/08/0431 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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28/06/0428 June 2004 RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS

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26/06/0326 June 2003 RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS

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26/06/0326 June 2003 RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS

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10/04/0310 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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25/10/0225 October 2002 REGISTERED OFFICE CHANGED ON 25/10/02 FROM:
142 HOLBORN BARS
LONDON
EC1N 2NH

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16/10/0216 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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04/08/024 August 2002 RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS

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04/08/024 August 2002 DIRECTOR'S PARTICULARS CHANGED

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15/06/0215 June 2002 SECRETARY RESIGNED

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15/06/0215 June 2002 NEW SECRETARY APPOINTED

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29/01/0229 January 2002 NEW SECRETARY APPOINTED

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01/11/011 November 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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10/07/0110 July 2001 SECRETARY RESIGNED

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04/07/014 July 2001 RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS

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10/01/0110 January 2001 SECRETARY'S PARTICULARS CHANGED

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15/12/0015 December 2000 RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS

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01/11/001 November 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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24/01/0024 January 2000 SECRETARY RESIGNED

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23/01/0023 January 2000 NEW SECRETARY APPOINTED

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29/09/9929 September 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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29/06/9929 June 1999 RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS

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14/09/9814 September 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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29/06/9829 June 1998 RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS

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16/09/9716 September 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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08/07/978 July 1997 RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS

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30/09/9630 September 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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24/07/9624 July 1996 RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS

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13/09/9513 September 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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26/06/9526 June 1995 RETURN MADE UP TO 01/06/95; FULL LIST OF MEMBERS

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27/04/9527 April 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94

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11/11/9411 November 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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03/08/943 August 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93

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27/06/9427 June 1994 RETURN MADE UP TO 01/06/94; FULL LIST OF MEMBERS

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12/04/9412 April 1994 DIRECTOR RESIGNED

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27/06/9327 June 1993 RETURN MADE UP TO 01/06/93; FULL LIST OF MEMBERS

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09/02/939 February 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92

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08/06/928 June 1992 RETURN MADE UP TO 01/06/92; FULL LIST OF MEMBERS

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09/04/929 April 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91

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19/03/9219 March 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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12/07/9112 July 1991 RETURN MADE UP TO 01/06/91; FULL LIST OF MEMBERS

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14/06/9114 June 1991 S252 DISP LAYING ACC 24/05/91

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14/06/9114 June 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90

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18/09/9018 September 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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27/06/9027 June 1990 RETURN MADE UP TO 01/06/90; FULL LIST OF MEMBERS

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27/06/9027 June 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89

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05/12/895 December 1989 DIRECTOR RESIGNED

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10/07/8910 July 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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10/07/8910 July 1989 RETURN MADE UP TO 09/06/89; FULL LIST OF MEMBERS

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15/06/8915 June 1989 EXEMPTION FROM APPOINTING AUDITORS 260589

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12/06/8912 June 1989 DIRECTOR'S PARTICULARS CHANGED

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26/05/8926 May 1989 DIRECTOR RESIGNED

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06/03/896 March 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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08/02/898 February 1989 DIRECTOR'S PARTICULARS CHANGED

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07/07/887 July 1988 DIRECTOR RESIGNED

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27/06/8827 June 1988 RETURN MADE UP TO 09/05/88; FULL LIST OF MEMBERS

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27/06/8827 June 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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02/02/882 February 1988 NEW DIRECTOR APPOINTED

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13/07/8713 July 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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13/07/8713 July 1987 RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS

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22/06/8722 June 1987 DIRECTOR RESIGNED

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06/05/876 May 1987 NEW DIRECTOR APPOINTED

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29/08/8629 August 1986 NEW DIRECTOR APPOINTED

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29/08/8629 August 1986 ALT MEM AND ARTS

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29/08/8629 August 1986 NEW DIRECTOR APPOINTED

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28/08/8628 August 1986 COMPANY NAME CHANGED
STAPLE SECURITIES LIMITED
CERTIFICATE ISSUED ON 28/08/86

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05/03/865 March 1986 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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