REYFIELDS LIMITED

Company Documents

DateDescription
12/06/1412 June 2014 PREVEXT FROM 30/04/2014 TO 31/05/2014

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25/03/1425 March 2014 Annual return made up to 1 March 2014 with full list of shareholders

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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27/03/1327 March 2013 Annual return made up to 1 March 2013 with full list of shareholders

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06/12/126 December 2012 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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15/03/1215 March 2012 SECRETARY'S CHANGE OF PARTICULARS / PHYLLIS AMY CORDWELL / 01/07/2011

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15/03/1215 March 2012 Annual return made up to 1 March 2012 with full list of shareholders

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17/12/1117 December 2011 Annual accounts small company total exemption made up to 30 April 2011

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02/03/112 March 2011 Annual return made up to 1 March 2011 with full list of shareholders

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14/02/1114 February 2011 REGISTERED OFFICE CHANGED ON 14/02/2011 FROM
C/O CLIVE TRAMONTINI & CO BRUCE
HOUSE 15 THE STREET HATFIELD
PEVEREL CHELMSFORD
ESSEX
CM3 2DP

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21/01/1121 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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09/03/109 March 2010 Annual return made up to 1 March 2010 with full list of shareholders

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09/03/109 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN REYNOLDS / 15/10/2009

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31/01/1031 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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25/03/0925 March 2009 RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS

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22/01/0922 January 2009 Annual accounts small company total exemption made up to 30 April 2008

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24/06/0824 June 2008 RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS

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24/01/0824 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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20/03/0720 March 2007 RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS

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16/01/0716 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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05/04/065 April 2006 RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS

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17/01/0617 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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16/03/0516 March 2005 RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS

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27/01/0527 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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08/04/048 April 2004 RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS

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16/01/0416 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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16/01/0416 January 2004 REGISTERED OFFICE CHANGED ON 16/01/04 FROM:
121 NEW LONDON ROAD
CHELMSFORD
ESSEX CM2 0QT

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19/03/0319 March 2003 RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS

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11/12/0211 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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13/05/0213 May 2002 DIRECTOR RESIGNED

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20/03/0220 March 2002 RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS

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06/07/016 July 2001 PARTICULARS OF MORTGAGE/CHARGE

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28/03/0128 March 2001 ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/04/02

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23/03/0123 March 2001 NEW SECRETARY APPOINTED

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23/03/0123 March 2001 NEW DIRECTOR APPOINTED

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23/03/0123 March 2001 DIRECTOR RESIGNED

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23/03/0123 March 2001 NEW DIRECTOR APPOINTED

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23/03/0123 March 2001 SECRETARY RESIGNED

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15/03/0115 March 2001 ADOPT MEM AND ARTS 01/03/01

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01/03/011 March 2001 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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