REAMBRIDGE SYSTEMS LIMITED

Company number 02612432 ·

Dissolved

68 filings

Date Filing
31 Jul 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
23 Jun 2014 Annual return made up to 20 May 2014 with full list of shareholders View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
31 Jul 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
16 Jun 2013 Annual return made up to 20 May 2013 with full list of shareholders View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
21 Jun 2012 Annual return made up to 20 May 2012 with full list of shareholders View document
30 Apr 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
25 Jun 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
5 Jun 2011 Annual return made up to 20 May 2011 with full list of shareholders View document
31 Aug 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
17 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD ARTHUR BROCKETT HOLDEN / 31/10/2009 View document
17 Jun 2010 Annual return made up to 20 May 2010 with full list of shareholders View document
27 May 2009 RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS View document
26 May 2009 LOCATION OF REGISTER OF MEMBERS View document
26 May 2009 REGISTERED OFFICE CHANGED ON 26/05/09 FROM: 1 WHITHORNE COTTAGES CAPEL LANE CHARLTON KINGS CHELTENHAM GLOUCESTERSHIRE GL52 6UG View document
26 May 2009 LOCATION OF DEBENTURE REGISTER View document
7 May 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
9 Apr 2009 REGISTERED OFFICE CHANGED ON 09/04/09 FROM: 23 PRINCES ROAD CHELTENHAM GLOUCESTERSHIRE GL50 2TX View document
18 Jul 2008 RETURN MADE UP TO 20/05/08; NO CHANGE OF MEMBERS View document
27 Mar 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
13 Jun 2007 RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS View document
26 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
1 Jun 2006 RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
24 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
23 May 2005 RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED View document
9 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View document
21 May 2004 RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS View document
21 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 View document
23 Jun 2003 RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS;SECRETARY RESIGNED View document
17 Jun 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 View document
2 Jul 2002 NEW SECRETARY APPOINTED View document
2 Jul 2002 RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS View document
23 Apr 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 View document
7 Jun 2001 DIRECTOR'S PARTICULARS CHANGED View document
7 Jun 2001 RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
7 Jun 2001 REGISTERED OFFICE CHANGED ON 07/06/01 FROM: QUEEN ANNE HOUSE 43 ALBION PLACE MAIDSTONE KENT ME14 5DZ View document
11 Jan 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 View document
12 Jun 2000 RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS View document
12 Jun 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 View document
16 Aug 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 View document
16 Aug 1999 RETURN MADE UP TO 20/05/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
17 Aug 1998 FULL ACCOUNTS MADE UP TO 31/10/97 View document
24 Jun 1998 RETURN MADE UP TO 20/05/98; FULL LIST OF MEMBERS View document
29 May 1997 RETURN MADE UP TO 20/05/97; NO CHANGE OF MEMBERS View document
1 Apr 1997 FULL ACCOUNTS MADE UP TO 31/10/96 View document
21 Aug 1996 RETURN MADE UP TO 20/05/96; NO CHANGE OF MEMBERS View document
26 Jun 1996 FULL ACCOUNTS MADE UP TO 31/10/95 View document
28 Sep 1995 RETURN MADE UP TO 20/05/95; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 28/09/95 View document
9 Apr 1995 FULL ACCOUNTS MADE UP TO 31/10/94 View document
30 Sep 1994 AUDITOR'S RESIGNATION View document
15 Jun 1994 RETURN MADE UP TO 20/05/94; NO CHANGE OF MEMBERS View document
19 Apr 1994 FULL ACCOUNTS MADE UP TO 31/10/93 View document
21 Jun 1993 SECRETARY RESIGNED View document
21 Jun 1993 RETURN MADE UP TO 20/05/93; NO CHANGE OF MEMBERS;SECRETARY RESIGNED View document
16 Dec 1992 RETURN MADE UP TO 01/05/92; FULL LIST OF MEMBERS; AMEND View document
16 Dec 1992 FULL ACCOUNTS MADE UP TO 31/10/92 View document
19 Jun 1992 RETURN MADE UP TO 01/05/92; FULL LIST OF MEMBERS View document
4 Dec 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 View document
4 Dec 1991 REGISTERED OFFICE CHANGED ON 04/12/91 FROM: 100 FARNDALE DRIVE GUISBOROUGH CLEVELAND TS14 8JX View document
26 Nov 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
26 Nov 1991 DIRECTOR RESIGNED View document
26 Nov 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
12 Aug 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
22 Jul 1991 REGISTERED OFFICE CHANGED ON 22/07/91 FROM: ALPHA SEARCHES & FORMATIONS LTD. 50 OLD STREET LONDON EC1V 9AQ View document
22 Jul 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
22 Jul 1991 ALTER MEM AND ARTS 03/07/91 View document
20 May 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document